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ADVANCED MACHINERY RELOCATIONS LIMITED

Company number 04470614

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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)
13 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
05 Jun 2010 CH01 Director's details changed for Tony Robert Cotton on 1 June 2010
05 Jun 2010 CH01 Director's details changed for Andrew Cotton on 1 June 2010
05 Jun 2010 TM01 Termination of appointment of Anthony Cotton as a director
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Sep 2009 288b Appointment terminated director esteban carrio
06 Aug 2009 363a Return made up to 26/06/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Dec 2008 363a Return made up to 26/06/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2007 363s Return made up to 26/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/07/07
27 Oct 2006 363s Return made up to 26/06/06; full list of members
03 Oct 2006 123 Nc inc already adjusted 30/06/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 288a New director appointed
03 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Oct 2005 88(2)R Ad 12/08/05--------- £ si 499@1=499 £ ic 1501/2000
25 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed