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AMH MATERIAL HANDLING LIMITED

Company number 12510395

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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)
12 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Apr 2024 PSC05 Change of details for Mam Automation Limited as a person with significant control on 8 March 2024
11 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
10 Apr 2024 PSC05 Change of details for Mam Automation Limited as a person with significant control on 8 March 2024
21 Nov 2023 AD01 Registered office address changed from Hales Court Stourbridge Road Halesowen B63 3TT United Kingdom to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 21 November 2023
03 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
11 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MA Memorandum and Articles of Association
06 May 2022 AP01 Appointment of Mr Parsa Lalehzar as a director on 3 May 2022
04 May 2022 TM01 Termination of appointment of Michael Armitt as a director on 3 May 2022
04 May 2022 TM01 Termination of appointment of Adrian Paul Carter as a director on 3 May 2022
04 May 2022 AP01 Appointment of Mr Fredrik Aitor Svedberg as a director on 3 May 2022
04 May 2022 TM01 Termination of appointment of Michael Ryan as a director on 3 May 2022
04 May 2022 AP01 Appointment of Mr Sasha Hakami as a director on 3 May 2022
04 May 2022 AP01 Appointment of Mr Lars Bo Fredrik Alvesson as a director on 3 May 2022
04 May 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
09 Mar 2022 AA Micro company accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 100