AMN GARAGE SERVICES AND EQUIPMENT LIMITED



Company Documents

DateDescription
27/09/1927 September 2019DIRECTOR APPOINTED MR MARTIN GRAY

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27/09/1927 September 2019APPOINTMENT TERMINATED, DIRECTOR PETER SPRAGGS

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27/09/1927 September 2019APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/11/1820 November 2018CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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19/11/1819 November 2018CESSATION OF JOHN ANTHONY SNOWDEN AS A PSC

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24/04/1824 April 2018DIRECTOR APPOINTED MR PETER CHARLES SPRAGGS

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/11/1713 November 2017CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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06/10/176 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN BOON / 25/09/2017

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06/10/176 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISN EUROPE LIMITED

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05/10/175 October 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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08/05/178 May 2017ADOPT ARTICLES 07/05/2016

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04/05/174 May 2017REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 3 ENDERBY ROAD INDUSTRIAL ESTATE, WHETSTONE ENDERBY ROAD INDUSTRIAL ESTATE WHETSTONE LEICESTER LE8 6HZ

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26/04/1726 April 2017DIRECTOR APPOINTED MR JAMES COLIN BOON

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/12/1621 December 2016CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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20/05/1620 May 201602/12/02 STATEMENT OF CAPITAL GBP 99

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18/05/1618 May 2016DIRECTOR APPOINTED MR DAVID BRUCE WEBER

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18/05/1618 May 2016DIRECTOR APPOINTED MR JOHN ANTHONY SNOWDEN

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18/05/1618 May 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLUTENTRETER

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18/05/1618 May 2016APPOINTMENT TERMINATED, SECRETARY MICHAEL KLUTENTRETER

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12/05/1612 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045865710004

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28/04/1628 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045865710005

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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02/12/152 December 2015REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 17 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA

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02/12/152 December 2015REGISTERED OFFICE CHANGED ON 02/12/2015 FROM UNIT 3 ENDERBY ROAD INDUSTRIAL ESTATE, WHETSTONE ENDERBY ROAD INDUSTRIAL ESTATE WHETSTONE LEICESTER LE8 6HZ ENGLAND

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02/12/152 December 2015Annual return made up to 11 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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05/12/145 December 2014Annual return made up to 11 November 2014 with full list of shareholders

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02/07/142 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/146 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013Annual return made up to 11 November 2013 with full list of shareholders

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22/11/1322 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 045865710005

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19/11/1319 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 045865710004

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12/02/1312 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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07/12/127 December 2012Annual return made up to 11 November 2012 with full list of shareholders

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07/12/127 December 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIMAVICIUS

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011Annual return made up to 11 November 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010Annual return made up to 11 November 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT 2 FELDSPAR CLOSE ENDERBY LEICESTER LE19 4SD

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10/12/0910 December 2009Annual return made up to 11 November 2009 with full list of shareholders

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10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIMAVICIUS / 09/12/2009

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10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD KLUTENTRETER / 09/12/2009

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19/05/0919 May 2009DIRECTOR RESIGNED NEIL JEFFERY

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19/05/0919 May 2009APPOINTMENT TERMINATED DIRECTOR NEIL JEFFERY

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/0317 December 2003RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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08/02/038 February 2003PARTICULARS OF MORTGAGE/CHARGE

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05/02/035 February 2003REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE7 5RB

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20/01/0320 January 2003COMPANY NAME CHANGED BLENHEIM CHAMBERS (174) LIMITED CERTIFICATE ISSUED ON 20/01/03; RESOLUTION PASSED ON 16/01/03

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20/01/0320 January 2003COMPANY NAME CHANGED BLENHEIM CHAMBERS (174) LIMITED CERTIFICATE ISSUED ON 20/01/03

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20/12/0220 December 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0220 December 2002NEW DIRECTOR APPOINTED

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20/12/0220 December 2002NEW DIRECTOR APPOINTED

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20/12/0220 December 2002DIRECTOR RESIGNED

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20/12/0220 December 2002SECRETARY RESIGNED

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11/11/0211 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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