AMN GARAGE SERVICES AND EQUIPMENT LIMITED



Company Documents

DateDescription
06/02/246 February 2024 NewAppointment of Mr Adam Lee Hilton as a director on 2024-02-06

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06/02/246 February 2024 NewTermination of appointment of Lee Richard Forty as a director on 2024-02-06

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22/11/2322 November 2023 Confirmation statement made on 2023-11-11 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Accounts for a small company made up to 2021-12-31

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03/02/233 February 2023 Compulsory strike-off action has been discontinued

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03/02/233 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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19/10/2219 October 2022 Appointment of Mr Lee Richard Forty as a director on 2022-10-14

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19/10/2219 October 2022 Termination of appointment of Martin Kenneth Gray as a director on 2022-10-14

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03/10/223 October 2022 Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ

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07/04/227 April 2022 Accounts for a small company made up to 2020-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-11 with updates

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29/10/2129 October 2021 Termination of appointment of James Colin Boon as a director on 2021-10-04

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05/07/215 July 2021 Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB

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05/07/215 July 2021 Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB

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

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

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

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

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

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

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

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

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

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

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

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

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

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04/05/174 May 2017 REGISTERED 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 2017 DIRECTOR APPOINTED MR JAMES COLIN BOON

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

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

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20/05/1620 May 2016 02/12/02 STATEMENT OF CAPITAL GBP 99

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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19/05/0919 May 2009 DIRECTOR RESIGNED NEIL JEFFERY

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 SECRETARY RESIGNED

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

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