AMC XL LIMITED

04524172
4 BEESTON COURT STUART ROAD RUNCORN WA7 1SS

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 8 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2023 accounts Annual Accounts 9 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 mortgage Registration of a charge 44 Buy now
21 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2022 accounts Annual Accounts 9 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Termination of appointment of director (Michael Gordon Fergusson) 1 Buy now
26 Oct 2021 officers Termination of appointment of secretary (Michael Gordon Fergusson) 1 Buy now
14 Jul 2021 accounts Annual Accounts 8 Buy now
08 Jul 2021 resolution Resolution 3 Buy now
01 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
22 May 2020 accounts Annual Accounts 8 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2020 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Colin Laird) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Michael Gordon Fergusson) 2 Buy now
24 Apr 2019 officers Appointment of secretary (Mr Michael Gordon Fergusson) 2 Buy now
24 Apr 2019 officers Termination of appointment of director (Kelvin Ralph Draper) 1 Buy now
24 Apr 2019 officers Termination of appointment of director (Kevin John Edwards) 1 Buy now
24 Apr 2019 officers Termination of appointment of director (Mark Anthony Thomas) 1 Buy now
24 Apr 2019 officers Termination of appointment of secretary (Kevin John Edwards) 1 Buy now
16 Apr 2019 mortgage Registration of a charge 8 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Apr 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
02 Apr 2019 mortgage Registration of a charge 34 Buy now
21 Mar 2019 resolution Resolution 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 accounts Annual Accounts 9 Buy now
05 Feb 2019 mortgage Statement of satisfaction of a charge 5 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Mark Anthony Thomas) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Kevin John Edwards) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Kelvin Ralph Draper) 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Mark Anthony Thomas) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Kevin John Edwards) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Kelvin Ralph Draper) 2 Buy now
04 Sep 2018 officers Change of particulars for secretary (Mr Kevin John Edwards) 1 Buy now
24 May 2018 accounts Annual Accounts 9 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 accounts Annual Accounts 8 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
14 May 2015 accounts Annual Accounts 8 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
22 May 2014 accounts Annual Accounts 8 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
04 Jun 2013 accounts Annual Accounts 8 Buy now
05 Feb 2013 capital Notice of cancellation of shares 4 Buy now
05 Feb 2013 capital Return of purchase of own shares 3 Buy now
10 Jan 2013 officers Termination of appointment of director (Raymond Murgatroyd) 1 Buy now
21 Sep 2012 annual-return Annual Return 7 Buy now
20 Jun 2012 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 7 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Change of particulars for director (Kevin John Edwards) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Raymond Peter John Murgatroyd) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Mark Anthony Thomas) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Kelvin Ralph Draper) 2 Buy now
30 Jun 2010 accounts Annual Accounts 8 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
17 Sep 2009 accounts Amended Accounts 7 Buy now
20 Jul 2009 accounts Annual Accounts 7 Buy now
19 Sep 2008 annual-return Return made up to 02/09/08; full list of members 5 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from 104 victoria road diss norfolk IP22 4JG 1 Buy now
31 Jul 2008 accounts Annual Accounts 10 Buy now
09 Oct 2007 annual-return Return made up to 02/09/07; full list of members 3 Buy now
01 Aug 2007 accounts Annual Accounts 5 Buy now
14 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2006 annual-return Return made up to 02/09/06; full list of members 3 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
22 Sep 2005 annual-return Return made up to 02/09/05; full list of members 3 Buy now
28 Jul 2005 accounts Annual Accounts 7 Buy now
22 Sep 2004 annual-return Return made up to 02/09/04; full list of members 9 Buy now
16 Apr 2004 accounts Annual Accounts 7 Buy now
13 Oct 2003 annual-return Return made up to 02/09/03; full list of members 8 Buy now
14 Aug 2003 officers Secretary resigned 1 Buy now
14 Aug 2003 officers New secretary appointed 2 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now
30 Sep 2002 officers Director resigned 1 Buy now
30 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
30 Sep 2002 officers New director appointed 2 Buy now
02 Sep 2002 incorporation Incorporation Company 18 Buy now