A M I Exchangers Ltd was setup in 1988, it's status at Companies House is "Active". Byles, Christopher Nicholas, Hanson, Kevin, Waller, Rachel Marie, Waller, Lawrence Edwin are the current directors of the business. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLER, Lawrence Edwin | N/A | 31 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYLES, Christopher Nicholas | 02 January 2019 | - | 1 |
| HANSON, Kevin | N/A | 25 November 1992 | 1 |
| WALLER, Rachel Marie | 25 November 1992 | 30 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CH03 - Change of particulars for secretary | 04 January 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| MR01 - N/A | 24 March 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 08 April 2005 | |
| AUD - Auditor's letter of resignation | 04 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| RESOLUTIONS - N/A | 02 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AUD - Auditor's letter of resignation | 04 December 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| 225 - Change of Accounting Reference Date | 19 January 1998 | |
| AA - Annual Accounts | 26 September 1997 | |
| 395 - Particulars of a mortgage or charge | 07 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| RESOLUTIONS - N/A | 06 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 February 1997 | |
| MEM/ARTS - N/A | 06 February 1997 | |
| 225 - Change of Accounting Reference Date | 05 February 1997 | |
| 287 - Change in situation or address of Registered Office | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| 123 - Notice of increase in nominal capital | 13 April 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 288 - N/A | 24 January 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| 288 - N/A | 15 December 1992 | |
| AA - Annual Accounts | 15 December 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363 - Annual Return | 01 February 1991 | |
| 288 - N/A | 26 June 1990 | |
| 288 - N/A | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 04 February 1989 | |
| 288 - N/A | 04 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 February 1989 | |
| PUC 2 - N/A | 03 February 1989 | |
| NEWINC - New incorporation documents | 16 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2014 | Outstanding |
N/A |
| Debenture | 23 March 2005 | Outstanding |
N/A |
| Legal charge | 23 March 2005 | Outstanding |
N/A |
| Legal charge which was registered pursuant to an order of court dated 15TH january 2002 | 29 October 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture which was registered pursuant to an order of court dated 15TH january 2002 | 29 October 2001 | Fully Satisfied |
N/A |
| Debenture | 29 August 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 August 2001 | Fully Satisfied |
N/A |
| Debenture | 30 January 1997 | Fully Satisfied |
N/A |
