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AUTOMATED MATERIALS HANDLING LIMITED

Company number 02502901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Feb 2024 AP03 Appointment of Mr Derek Robert Wright as a secretary on 27 February 2024
28 Feb 2024 TM02 Termination of appointment of Davina Smith as a secretary on 27 February 2024
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jan 2022 TM02 Termination of appointment of Craig Wolfe as a secretary on 11 January 2022
11 Jan 2022 AP03 Appointment of Mrs Davina Smith as a secretary on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA United Kingdom to 1 Patriot Drive Rooksley Milton Keynes MK13 8PU on 11 January 2022
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
03 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 May 2020 AP01 Appointment of Mr Henrik Olesen as a director on 15 May 2020
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Jan 2020 TM01 Termination of appointment of Jeremia Gombwe as a director on 20 December 2019
11 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
03 Apr 2019 TM01 Termination of appointment of Spencer Roberts as a director on 29 March 2019
03 Apr 2019 AP01 Appointment of Mr Jeremia Gombwe as a director on 29 March 2019
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Dec 2017 AD01 Registered office address changed from Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes MK1 1BA to Clifford House 37-39 Simpson Road Fenny Stratford Milton Keynes Buckinghamshire MK1 1BA on 5 December 2017
05 Dec 2017 CH03 Secretary's details changed for Mr Craig Wolfe on 5 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Spencer Roberts on 5 December 2017