AMJ CTR LTD filing history - Find and update company information

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AMJ CTR LTD

Company number 11761502

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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)
06 Jul 2020	TM02	Termination of appointment of Sarah Maynard as a secretary on 6 July 2020	View PDF Termination of appointment of Sarah Maynard as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP03	Appointment of Miss Sarah Maynard as a secretary on 10 October 2019	View PDF Appointment of Miss Sarah Maynard as a secretary on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Miss Sarah Maynard as a director on 10 October 2019	View PDF Appointment of Miss Sarah Maynard as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Luke Charles Cooper as a director on 10 October 2019	View PDF Termination of appointment of Luke Charles Cooper as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Adrian Mark Jackson as a director on 10 October 2019	View PDF Termination of appointment of Adrian Mark Jackson as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Luke Charles Cooper as a director on 11 January 2019	View PDF Appointment of Mr Luke Charles Cooper as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Adrian Mark Jackson as a director on 11 January 2019	View PDF Appointment of Mr Adrian Mark Jackson as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Sarah Maynard as a director on 10 October 2019	View PDF Termination of appointment of Sarah Maynard as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM02	Termination of appointment of Sarah Maynard as a secretary on 10 October 2019	View PDF Termination of appointment of Sarah Maynard as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP03	Appointment of Miss Sarah Maynard as a secretary on 10 October 2019	View PDF Appointment of Miss Sarah Maynard as a secretary on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Adrian Jackson as a person with significant control on 10 October 2019	View PDF Cessation of Adrian Jackson as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Luke Charles Cooper as a person with significant control on 10 October 2019	View PDF Cessation of Luke Charles Cooper as a person with significant control on 10 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Luke Charles Cooper as a director on 10 October 2019	View PDF Termination of appointment of Luke Charles Cooper as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Adrian Jackson as a director on 10 October 2019	View PDF Termination of appointment of Adrian Jackson as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Miss Sarah Maynard as a director on 10 October 2019	View PDF Appointment of Miss Sarah Maynard as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM02	Termination of appointment of Sarah Jane Bioletti as a secretary on 10 October 2019	View PDF Termination of appointment of Sarah Jane Bioletti as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 March 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP03	Appointment of Ms Sarah Jane Bioletti as a secretary on 30 April 2019	View PDF Appointment of Ms Sarah Jane Bioletti as a secretary on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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