Amphibious Vehicles Ltd was founded on 31 May 1991 and has its registered office in Woking, it has a status of "Dissolved". Demetrius, David Graham, Hemingway, Keith Braham, Hemingway, Kay Elizabeth, Simpson, Stanley Gordon Rex are listed as the directors of the business. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMINGWAY, Keith Braham | N/A | - | 1 |
SIMPSON, Stanley Gordon Rex | N/A | 28 August 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEMETRIUS, David Graham | 28 February 2011 | - | 1 |
HEMINGWAY, Kay Elizabeth | 09 September 1991 | 28 February 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 March 2020 | |
DS01 - Striking off application by a company | 25 February 2020 | |
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 11 June 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AP03 - Appointment of secretary | 07 March 2011 | |
TM02 - Termination of appointment of secretary | 07 March 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 29 June 2010 | |
AA - Annual Accounts | 17 May 2010 | |
363a - Annual Return | 15 June 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 01 June 2006 | |
363s - Annual Return | 06 June 2005 | |
287 - Change in situation or address of Registered Office | 28 April 2005 | |
AA - Annual Accounts | 28 April 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 28 June 2002 | |
AA - Annual Accounts | 21 February 2002 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 02 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 08 February 1993 | |
288 - N/A | 30 September 1992 | |
363b - Annual Return | 01 July 1992 | |
288 - N/A | 03 March 1992 | |
288 - N/A | 03 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1991 | |
RESOLUTIONS - N/A | 22 October 1991 | |
RESOLUTIONS - N/A | 22 October 1991 | |
RESOLUTIONS - N/A | 22 October 1991 | |
MEM/ARTS - N/A | 22 October 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1991 | |
287 - Change in situation or address of Registered Office | 22 October 1991 | |
288 - N/A | 22 October 1991 | |
288 - N/A | 22 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1991 | |
395 - Particulars of a mortgage or charge | 19 October 1991 | |
288 - N/A | 04 October 1991 | |
288 - N/A | 04 October 1991 | |
CERTNM - Change of name certificate | 13 September 1991 | |
NEWINC - New incorporation documents | 31 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 1991 | Outstanding |
N/A |