Amix (Rmc) Plant Holdings Ltd was founded on 09 August 2005 and are based in Bolton, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Hill, Ewan Grant, Ainsworth, Susan Anne for the organisation. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Ewan Grant | 20 October 2019 | - | 1 |
| AINSWORTH, Susan Anne | 23 December 2015 | 19 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 March 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP03 - Appointment of secretary | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 14 August 2017 | |
| MR04 - N/A | 24 May 2017 | |
| MR01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA01 - Change of accounting reference date | 01 July 2016 | |
| MR01 - N/A | 07 March 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AD01 - Change of registered office address | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AP03 - Appointment of secretary | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 24 December 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| RP04 - N/A | 12 September 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| CH01 - Change of particulars for director | 23 November 2012 | |
| CH03 - Change of particulars for secretary | 23 November 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH03 - Change of particulars for secretary | 05 September 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| CERTNM - Change of name certificate | 22 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 225 - Change of Accounting Reference Date | 05 October 2006 | |
| 363a - Annual Return | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| NEWINC - New incorporation documents | 09 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2017 | Outstanding |
N/A |
| A registered charge | 16 February 2016 | Fully Satisfied |
N/A |
