Having been setup in 2008, Amvar Handling Solutions Ltd have registered office in Burton Upon Trent, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This company has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Sarah Andrea | 17 January 2017 | 08 April 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 11 August 2020 | |
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 19 June 2019 | |
AD01 - Change of registered office address | 17 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
AP01 - Appointment of director | 15 April 2019 | |
TM02 - Termination of appointment of secretary | 15 April 2019 | |
AA01 - Change of accounting reference date | 15 April 2019 | |
PSC02 - N/A | 11 April 2019 | |
PSC07 - N/A | 11 April 2019 | |
MR01 - N/A | 08 April 2019 | |
PSC04 - N/A | 06 February 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
AA - Annual Accounts | 10 December 2018 | |
RESOLUTIONS - N/A | 10 August 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 20 November 2017 | |
PSC07 - N/A | 08 September 2017 | |
CS01 - N/A | 08 September 2017 | |
AP03 - Appointment of secretary | 10 February 2017 | |
TM02 - Termination of appointment of secretary | 10 February 2017 | |
TM01 - Termination of appointment of director | 06 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 24 September 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 10 November 2010 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 11 November 2009 | |
AA01 - Change of accounting reference date | 28 October 2009 | |
363a - Annual Return | 10 September 2009 | |
395 - Particulars of a mortgage or charge | 12 November 2008 | |
CERTNM - Change of name certificate | 15 October 2008 | |
NEWINC - New incorporation documents | 08 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 April 2019 | Outstanding |
N/A |
Debenture | 23 October 2008 | Fully Satisfied |
N/A |