Automated Material Handling Systems Association Ltd

About

Registered Number: 02484969
Date of Incorporation: 26/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB

 

Automated Material Handling Systems Association Ltd was founded on 26 March 1990, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHTS, Stephen John 06 April 2005 - 1
BEVAN, Martyn 30 March 1994 16 April 1994 1
GLADWIN, Peter 30 March 1994 16 April 1994 1
PILKINGTON, Andrew James 18 April 2012 22 October 2014 1
RUTTER, Isabel Jackie 22 April 2009 31 March 2010 1
WATTS, Graham 01 April 2001 15 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BERRIDGE, David Robert 15 August 2012 - 1
MALARKEY, John Tucker 25 February 1998 01 April 2000 1
WILLIAMS, David 01 April 2000 01 April 2003 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 07 March 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 26 March 2018
CS01 - N/A 30 March 2017
AA - Annual Accounts 23 February 2017
TM01 - Termination of appointment of director 17 February 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 31 March 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 16 February 2015
TM01 - Termination of appointment of director 24 October 2014
AP01 - Appointment of director 22 May 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 24 February 2014
RESOLUTIONS - N/A 15 October 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 18 March 2013
AD01 - Change of registered office address 17 August 2012
TM01 - Termination of appointment of director 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
AP03 - Appointment of secretary 16 August 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 27 April 2010
AR01 - Annual Return 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 15 March 2010
288a - Notice of appointment of directors or secretaries 27 July 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 April 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 09 April 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 22 March 2004
AA - Annual Accounts 16 August 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 04 April 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 09 February 2003
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 21 April 1999
RESOLUTIONS - N/A 15 June 1998
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
363s - Annual Return 20 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 02 April 1996
MEM/ARTS - N/A 08 August 1995
288 - N/A 22 June 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 24 March 1995
288 - N/A 24 March 1995
288 - N/A 24 March 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 25 April 1993
288 - N/A 18 April 1993
363s - Annual Return 31 March 1993
AA - Annual Accounts 08 June 1992
363a - Annual Return 26 March 1992
288 - N/A 13 June 1991
363a - Annual Return 06 June 1991
AA - Annual Accounts 30 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1990
NEWINC - New incorporation documents 26 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links