AMOT UK HOLDINGS LIMITED

02509935
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 63 Buy now
03 Jan 2024 officers Change of particulars for director (Mr. Jacob Ryan Petkovich) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr. Jacob Ryan Petkovich) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Neuman Leverett Iii) 2 Buy now
03 Jan 2024 officers Change of particulars for director (Neuman Leverett Iii) 2 Buy now
25 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 auditors Auditors Resignation Company 2 Buy now
26 May 2023 officers Appointment of director (Neuman Leverett Iii) 2 Buy now
26 May 2023 officers Termination of appointment of director (Stephen Keith Krull) 1 Buy now
26 May 2023 officers Appointment of director (Jacob Petkovich) 2 Buy now
26 May 2023 officers Termination of appointment of director (John Stroup) 1 Buy now
26 May 2023 officers Appointment of director (William Douglas Wright) 2 Buy now
26 May 2023 officers Termination of appointment of director (Henrik Monsted) 1 Buy now
15 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (John Kenneth Stipancich) 1 Buy now
23 Nov 2022 officers Appointment of director (Stephen Krull) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Jason Phillip Conley) 1 Buy now
23 Nov 2022 officers Appointment of director (John Stroup) 2 Buy now
23 Nov 2022 officers Appointment of director (Henrik Monsted) 2 Buy now
24 Oct 2022 accounts Annual Accounts 29 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 28 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 29 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 auditors Auditors Resignation Company 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Matthew Simon David Firth) 1 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 26/11/18 1 Buy now
18 Dec 2018 resolution Resolution 2 Buy now
10 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
01 Oct 2018 accounts Annual Accounts 27 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 officers Appointment of director (Jason Phillip Conley) 2 Buy now
04 May 2017 officers Appointment of director (Robert Christopher Crisci) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
03 May 2017 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
03 Jan 2017 accounts Annual Accounts 27 Buy now
15 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Erich Schellenberger) 1 Buy now
11 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
11 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
15 Jun 2016 annual-return Annual Return 8 Buy now
06 Nov 2015 accounts Annual Accounts 26 Buy now
11 Jun 2015 annual-return Annual Return 8 Buy now
29 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2015 resolution Resolution 1 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Oct 2014 accounts Annual Accounts 26 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 officers Appointment of director (Matthew Simon David Firth) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Ellen Roberts) 1 Buy now
03 Jun 2014 officers Appointment of director (Ellen Marie Roberts) 2 Buy now
12 May 2014 officers Termination of appointment of director (Michael Park) 1 Buy now
11 Feb 2014 accounts Annual Accounts 24 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 accounts Annual Accounts 24 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
08 Jun 2011 annual-return Annual Return 7 Buy now
03 Feb 2011 officers Termination of appointment of director (Nigel Crocker) 1 Buy now
26 Jul 2010 accounts Annual Accounts 26 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
09 Jun 2010 officers Change of particulars for director (Nigel William Crocker) 2 Buy now
08 Feb 2010 accounts Annual Accounts 25 Buy now
04 Nov 2009 officers Appointment of director (Mr Erich Schellenberger) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Michael Christopher Park) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (John Ford) 1 Buy now
09 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from western way bury st edmunds suffolk IP33 3SZ 1 Buy now
18 Jul 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
18 Jul 2008 officers Secretary's change of particulars / john bignall / 19/06/2008 1 Buy now
04 Jul 2008 officers Director appointed david brant liner 2 Buy now
04 Jul 2008 officers Director appointed paul joseph soni 2 Buy now
04 Jul 2008 officers Director appointed john reid humphrey 2 Buy now
16 May 2008 accounts Annual Accounts 22 Buy now
27 Jul 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
27 Jul 2007 address Location of register of members 1 Buy now
25 Jan 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 20 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
08 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
04 Feb 2006 accounts Annual Accounts 20 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now