AUTO MARINE CABLES INTERNATIONAL LIMITED

Company number 12062436

Date	Type	Description	View / Download
28 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	(32 pages) Download iXBRL
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(5 pages)
21 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(31 pages)
12 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
12 May 2022	AA	Group of companies' accounts made up to 30 September 2021	(32 pages)
06 Oct 2021	PSC07	Cessation of Phd (Nominees) Limited as a person with significant control on 30 September 2021	(1 page)
06 Oct 2021	PSC02	Notification of Phd Industrial Holdings Limited as a person with significant control on 30 September 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(32 pages)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
09 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 30 September 2019	(1 page)
28 Feb 2020	AD01	Registered office address changed from 7400 Darsebury Park Daresbury Warrington WA4 4BS United Kingdom to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 28 February 2020	(1 page)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 100	(3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
01 Nov 2019	AP01	Appointment of Diane Hammond as a director on 18 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Peter Charles Hammond as a director on 18 October 2019	(2 pages)
29 Oct 2019	MR01	Registration of charge 120624360003, created on 18 October 2019	(74 pages)
29 Oct 2019	MR01	Registration of charge 120624360002, created on 18 October 2019	(74 pages)
25 Oct 2019	MR01	Registration of charge 120624360001, created on 23 October 2019	(21 pages)
20 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-20 GBP .01	(11 pages)