Established in 1997, Amc Fitness Ltd has its registered office in Gloucestershire, it has a status of "Active". Smit, Alphons Petrus, Smit, Doriana are the current directors of Amc Fitness Ltd. We don't know the number of employees at Amc Fitness Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMIT, Alphons Petrus | 26 August 1997 | - | 1 |
SMIT, Doriana | 26 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 September 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 07 September 2019 | |
RESOLUTIONS - N/A | 11 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 December 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 December 2018 | |
AA - Annual Accounts | 04 December 2018 | |
AD01 - Change of registered office address | 30 November 2018 | |
CS01 - N/A | 01 September 2018 | |
AA01 - Change of accounting reference date | 01 September 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 13 June 2018 | |
RESOLUTIONS - N/A | 05 June 2018 | |
MA - Memorandum and Articles | 05 June 2018 | |
SH01 - Return of Allotment of shares | 01 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 02 September 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 03 September 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 15 September 2015 | |
SH01 - Return of Allotment of shares | 14 May 2015 | |
RESOLUTIONS - N/A | 13 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 13 May 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
CC04 - Statement of companies objects | 27 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 April 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 13 September 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 14 February 2008 | |
363s - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 01 September 2005 | |
225 - Change of Accounting Reference Date | 05 February 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 18 August 2004 | |
AA - Annual Accounts | 13 March 2004 | |
363s - Annual Return | 02 October 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
395 - Particulars of a mortgage or charge | 12 November 2002 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 08 October 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 01 September 2000 | |
225 - Change of Accounting Reference Date | 31 July 2000 | |
AA - Annual Accounts | 22 March 2000 | |
363s - Annual Return | 22 September 1999 | |
AA - Annual Accounts | 26 November 1998 | |
225 - Change of Accounting Reference Date | 26 November 1998 | |
287 - Change in situation or address of Registered Office | 04 November 1998 | |
363s - Annual Return | 07 September 1998 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
287 - Change in situation or address of Registered Office | 29 August 1997 | |
NEWINC - New incorporation documents | 26 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 06 November 2002 | Outstanding |
N/A |