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AMK AUTOMOTIVE COMPONENTS LIMITED

Company number 05835514

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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)
29 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR01	Registration of charge 058355140011	View PDF Registration of charge 058355140011 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	CERTNM	Company name changed osl automotive LIMITED\certificate issued on 08/10/13 CONNOT ‐	View PDF Company name changed osl automotive LIMITED\certificate issued on 08/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	CH01	Director's details changed for Mr Alan Griffiths on 29 June 2013	View PDF Director's details changed for Mr Alan Griffiths on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	TM01	Termination of appointment of Paul Lush as a director	View PDF Termination of appointment of Paul Lush as a director - link opens in a new window - 1 page (1 page)
29 Jun 2013	AP03	Appointment of Mrs Jane Louise Spurr as a secretary	View PDF Appointment of Mrs Jane Louise Spurr as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2013	TM01	Termination of appointment of Christopher Heaton as a director	View PDF Termination of appointment of Christopher Heaton as a director - link opens in a new window - 1 page (1 page)
29 Jun 2013	TM02	Termination of appointment of Paul Lush as a secretary	View PDF Termination of appointment of Paul Lush as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2013	TM01	Termination of appointment of Mathew Grey as a director	View PDF Termination of appointment of Mathew Grey as a director - link opens in a new window - 1 page (1 page)
29 Jun 2013	TM01	Termination of appointment of David Grey as a director	View PDF Termination of appointment of David Grey as a director - link opens in a new window - 1 page (1 page)
29 Jun 2013	TM01	Termination of appointment of Philip Benjamin as a director	View PDF Termination of appointment of Philip Benjamin as a director - link opens in a new window - 1 page (1 page)
29 Jun 2013	AD01	Registered office address changed from Imperial Works Sheffield Road Sheffield South Yorkshire S9 2YL on 29 June 2013	View PDF Registered office address changed from Imperial Works Sheffield Road Sheffield South Yorkshire S9 2YL on 29 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP01	Appointment of Alan Griffiths as a director	View PDF Appointment of Alan Griffiths as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP01	Appointment of Mathew James Grey as a director	View PDF Appointment of Mathew James Grey as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Mr Philip Gregory Benjamin as a director	View PDF Appointment of Mr Philip Gregory Benjamin as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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