AMR SERVICE AND MAINTENANCE LTD filing history - Find and update company information - GOV.UK

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AMR SERVICE AND MAINTENANCE LTD

Company number 11607706

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	CERTNM	Company name changed amr fabrication and refrigeration LTD\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed amr fabrication and refrigeration LTD\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2019	PSC04	Change of details for Mr Matthew Thomas as a person with significant control on 23 February 2019	View PDF Change of details for Mr Matthew Thomas as a person with significant control on 23 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Matthew Thomas on 23 February 2019	View PDF Director's details changed for Mr Matthew Thomas on 23 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AD01	Registered office address changed from , Refrigeration House 11 Allendale Road, Rotherham, S65 3BX, England to 4 Athron Drive Rotherham S65 3DD on 15 November 2018	View PDF Registered office address changed from , Refrigeration House 11 Allendale Road, Rotherham, S65 3BX, England to 4 Athron Drive Rotherham S65 3DD on 15 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-05 GBP 1 - link opens in a new window - 16 pages (16 pages)

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