AMK AUTOMOTIVE COMPONENTS LIMITED

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Company Documents

DateDescription
04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFITHS

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12/05/1512 May 2015 DIRECTOR APPOINTED MR SIMON MARK SALLOWAY

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12/05/1512 May 2015 DIRECTOR APPOINTED MR JOHN PETER SUTTON

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12/05/1512 May 2015 DIRECTOR APPOINTED MRS JANE LOUISE SPURR

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058355140012

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08/08/148 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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02/05/142 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/11/1329 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058355140011

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08/10/138 October 2013 COMPANY NAME CHANGED OSL AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 08/10/13

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRIFFITHS / 29/06/2013

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25/07/1325 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR MATHEW GREY

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATON

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH

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29/06/1329 June 2013 SECRETARY APPOINTED MRS JANE LOUISE SPURR

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29/06/1329 June 2013 REGISTERED OFFICE CHANGED ON 29/06/2013 FROM
IMPERIAL WORKS
SHEFFIELD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 2YL

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29/06/1329 June 2013 APPOINTMENT TERMINATED, SECRETARY PAUL LUSH

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP BENJAMIN

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29/06/1329 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GREY

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27/06/1327 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR APPOINTED MATHEW JAMES GREY

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05/03/135 March 2013 DIRECTOR APPOINTED ALAN GRIFFITHS

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17/01/1317 January 2013 DIRECTOR APPOINTED MR PHILIP GREGORY BENJAMIN

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13/06/1213 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1115 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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27/04/1127 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/03/1012 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/1012 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/06/0911 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/01/0927 January 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES STANDRING HEATON

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05/01/095 January 2009 DIRECTOR RESIGNED DAVID COOK

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/08/0812 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 SECRETARY RESIGNED DAVID KEARNS

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05/06/085 June 2008 DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH

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01/04/081 April 2008 DIRECTOR RESIGNED DAVID KEARNS

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/01/072 January 2007 COMPANY NAME CHANGED AMK AUTOMOTIVE COMPONENTS LIMITE D CERTIFICATE ISSUED ON 02/01/07

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01/11/061 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/07/06

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 COMPANY NAME CHANGED SHELFCO (NO. 3272) LIMITED CERTIFICATE ISSUED ON 06/09/06

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 SECRETARY RESIGNED

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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