Founded in 1999, Amshold International Ltd has its registered office in Loughton in Essex. This company has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAY, Michael Edward | 07 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 March 2020 | |
| PARENT_ACC - N/A | 17 March 2020 | |
| GUARANTEE2 - N/A | 17 March 2020 | |
| AGREEMENT2 - N/A | 17 March 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| PARENT_ACC - N/A | 18 March 2019 | |
| GUARANTEE2 - N/A | 18 March 2019 | |
| AGREEMENT2 - N/A | 18 March 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| PARENT_ACC - N/A | 27 March 2018 | |
| GUARANTEE2 - N/A | 27 March 2018 | |
| AGREEMENT2 - N/A | 27 March 2018 | |
| CS01 - N/A | 19 December 2017 | |
| SH19 - Statement of capital | 31 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 July 2017 | |
| CAP-SS - N/A | 04 July 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| PARENT_ACC - N/A | 27 March 2017 | |
| GUARANTEE2 - N/A | 27 March 2017 | |
| AGREEMENT2 - N/A | 27 March 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| PARENT_ACC - N/A | 06 April 2016 | |
| GUARANTEE2 - N/A | 06 April 2016 | |
| AGREEMENT2 - N/A | 06 April 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AGREEMENT2 - N/A | 19 March 2015 | |
| PARENT_ACC - N/A | 12 March 2015 | |
| GUARANTEE2 - N/A | 12 March 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| PARENT_ACC - N/A | 07 April 2014 | |
| AGREEMENT2 - N/A | 07 April 2014 | |
| GUARANTEE2 - N/A | 07 April 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AD04 - Change of location of company records to the registered office | 04 December 2013 | |
| AUD - Auditor's letter of resignation | 28 November 2013 | |
| CERTNM - Change of name certificate | 19 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| CONNOT - N/A | 15 July 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AD04 - Change of location of company records to the registered office | 06 November 2012 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| TM02 - Termination of appointment of secretary | 21 February 2012 | |
| AP03 - Appointment of secretary | 21 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 01 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2005 | |
| 363a - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 April 2004 | |
| 363a - Annual Return | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363a - Annual Return | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363a - Annual Return | 21 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2000 | |
| 363a - Annual Return | 17 February 2000 | |
| SA - Shares agreement | 04 November 1999 | |
| 88(2)P - N/A | 04 November 1999 | |
| RESOLUTIONS - N/A | 07 July 1999 | |
| 353 - Register of members | 02 July 1999 | |
| 353a - Register of members in non-legible form | 02 July 1999 | |
| 225 - Change of Accounting Reference Date | 02 July 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 123 - Notice of increase in nominal capital | 17 June 1999 | |
| CERTNM - Change of name certificate | 15 June 1999 | |
| NEWINC - New incorporation documents | 10 February 1999 |
