AUTOMATED MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | Application to strike the company off the register |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 07/06/247 June 2024 | Change of details for Amh Services Ltd as a person with significant control on 2024-05-26 |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/02/2428 February 2024 | Termination of appointment of Davina Smith as a secretary on 2024-02-27 |
| 28/02/2428 February 2024 | Appointment of Mr Derek Robert Wright as a secretary on 2024-02-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Appointment of Mrs Davina Smith as a secretary on 2022-01-11 |
| 11/01/2211 January 2022 | Termination of appointment of Craig Wolfe as a secretary on 2022-01-11 |
| 11/01/2211 January 2022 | Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA United Kingdom to 1 Patriot Drive Rooksley Milton Keynes MK13 8PU on 2022-01-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMIA GOMBWE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ROBERTS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JEREMIA GOMBWE |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG WOLFE / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ROBERTS / 05/12/2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM CLIFFORD HOUSE 37-39 SIMPSON ROAD FENNY STRATFORD MILTON KEYNES MK1 1BA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOUNTAIN |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY GARY SANDERSON |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR CRAIG WOLFE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR SPENCER ROBERTS |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MR GARY SANDERSON |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN FOUNTAIN |
| 11/06/1311 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KING / 01/01/2010 |
| 22/06/1022 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE FOUNTAIN / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE FOUNTAIN / 01/01/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED AMH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED AMH (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/08/9630 August 1996 | S252 DISP LAYING ACC 20/08/96 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/08/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/04/956 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | COMPANY NAME CHANGED AMH DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/94 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 27/05/93; CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | COMPANY NAME CHANGED AMH SERVICES (SALES) LIMITED CERTIFICATE ISSUED ON 26/09/90 |
| 10/09/9010 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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