AUTOMATED MATERIALS HANDLING LIFE SERVICES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewAppointment of Mr Jacob Floren as a director on 2025-06-04

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07/02/257 February 2025 Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2025-01-31

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07/02/257 February 2025 Termination of appointment of Parsa Lalehzar as a director on 2025-01-31

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07/02/257 February 2025 Termination of appointment of Fredrik Aitor Svedberg as a director on 2025-01-31

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07/02/257 February 2025 Termination of appointment of Sasha Hakami as a director on 2025-01-31

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07/02/257 February 2025 Appointment of Ms Louise Ringstrom Grandinson as a director on 2025-01-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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21/12/2321 December 2023 Satisfaction of charge 093827250003 in full

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21/12/2321 December 2023 Satisfaction of charge 093827250002 in full

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21/11/2321 November 2023 Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 2023-11-21

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Registration of charge 093827250003, created on 2023-07-06

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10/07/2310 July 2023 Registration of charge 093827250002, created on 2023-07-06

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08/03/238 March 2023 Director's details changed for Mr Adrian Paul Carter on 2023-03-08

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08/03/238 March 2023 Director's details changed for Mr Michael Armitt on 2023-03-08

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with no updates

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Appointment of Mr Parsa Lalehzar as a director on 2022-05-03

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04/05/224 May 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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04/05/224 May 2022 Appointment of Mr Sasha Hakami as a director on 2022-05-03

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04/05/224 May 2022 Appointment of Mr Fredrik Aitor Svedberg as a director on 2022-05-03

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04/05/224 May 2022 Appointment of Mr Lars Bo Fredrik Alvesson as a director on 2022-05-03

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01/05/221 May 2022 Satisfaction of charge 093827250001 in full

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31/01/2231 January 2022 Amended accounts for a small company made up to 2021-01-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-13 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/09/208 September 2020 31/01/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 PROPOSED ACQUISITION/SHARE PURCHASE AGREEMENT/COMPANY DOCUMENTS 09/03/2020

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30/03/2030 March 2020 SUB-DIVISION 09/03/20

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19/03/2019 March 2020 RE-SUB DIV 09/03/2020

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093827250001

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12/03/2012 March 2020 CESSATION OF SIMON JAMES AS A PSC

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES

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12/03/2012 March 2020 DIRECTOR APPOINTED MR ADRIAN PAUL CARTER

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12/03/2012 March 2020 DIRECTOR APPOINTED MR MICHAEL ARMITT

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAM AUTOMATION LIMITED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/09/1930 September 2019 31/01/19 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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08/11/188 November 2018 SUB-DIVISION 26/10/18

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08/11/188 November 2018 ADOPT ARTICLES 26/10/2018

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR HAYDEN SMITH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES / 13/01/2015

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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01/06/151 June 2015 DIRECTOR APPOINTED MR HAYDEN DAVID SMITH

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01/06/151 June 2015 DIRECTOR APPOINTED MR MICHAEL JAMES RYAN

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14/04/1514 April 2015 COMPANY NAME CHANGED LOGISTIC ENGINEERING LIFE SERVICES LTD CERTIFICATE ISSUED ON 14/04/15

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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