A.M.K.(Service)agency Ltd was founded on 22 February 1967 and has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Arthur Huw | N/A | - | 1 |
WILLIAMS, Barbara | N/A | - | 1 |
WILLIAMS, Carl Wyn | 01 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 23 February 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
CH01 - Change of particulars for director | 21 February 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH03 - Change of particulars for secretary | 17 June 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 23 May 2003 | |
AA - Annual Accounts | 16 December 2002 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 14 December 2001 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 20 June 1999 | |
363s - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 05 June 1996 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 30 June 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 06 June 1994 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 28 May 1993 | |
AA - Annual Accounts | 05 October 1992 | |
363s - Annual Return | 18 May 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363b - Annual Return | 28 July 1991 | |
363 - Annual Return | 25 June 1990 | |
AA - Annual Accounts | 12 June 1990 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 18 July 1989 | |
287 - Change in situation or address of Registered Office | 04 April 1989 | |
AA - Annual Accounts | 22 June 1988 | |
363 - Annual Return | 22 June 1988 | |
288 - N/A | 15 June 1988 | |
287 - Change in situation or address of Registered Office | 20 May 1988 | |
395 - Particulars of a mortgage or charge | 13 April 1988 | |
288 - N/A | 26 November 1987 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
AA - Annual Accounts | 19 August 1986 | |
363 - Annual Return | 19 August 1986 | |
363 - Annual Return | 13 September 1985 | |
363 - Annual Return | 11 October 1984 | |
363 - Annual Return | 07 October 1983 | |
363 - Annual Return | 28 July 1982 | |
363 - Annual Return | 28 September 1979 | |
363 - Annual Return | 27 September 1979 | |
PUC 7 - N/A | 13 February 1978 | |
363 - Annual Return | 07 August 1975 | |
PUC 2 - N/A | 01 March 1975 | |
PUC 2 - N/A | 17 May 1967 | |
NEWINC - New incorporation documents | 22 February 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 April 1988 | Outstanding |
N/A |