Companies House does not verify the accuracy of the information filed

Advanced company search

AM TRANSPORT (HOLDINGS) LIMITED

Company number 12462697

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 April 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC01	Notification of Simon Grant Dykes as a person with significant control on 1 April 2020	View PDF Notification of Simon Grant Dykes as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 1 April 2020	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 860,000	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 860,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CH01	Director's details changed for Mr Terry Axon on 20 March 2020	View PDF Director's details changed for Mr Terry Axon on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Carl Edward Robertson as a director on 20 March 2020	View PDF Appointment of Mr Carl Edward Robertson as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Terry Axon as a director on 20 March 2020	View PDF Appointment of Mr Terry Axon as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 20 March 2020	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Andrew James O'mahony as a director on 20 March 2020	View PDF Termination of appointment of Andrew James O'mahony as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?