AUTOMATED MATERIALS HANDLING LIFE SERVICES LIMITED filing history - Find and update company information

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AUTOMATED MATERIALS HANDLING LIFE SERVICES LIMITED

Company number 09382725

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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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR04	Satisfaction of charge 093827250002 in full	View PDF Satisfaction of charge 093827250002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 093827250003 in full	View PDF Satisfaction of charge 093827250003 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 21 November 2023	View PDF Registered office address changed from Hales Court Stourbridge Road Halesowen West Midlands B63 3TT to Unit 2 Etruria Valley Trade Park Fowlea Road Stoke on Trent ST1 5GQ on 21 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 Jul 2023	MR01	Registration of charge 093827250003, created on 6 July 2023	View PDF Registration of charge 093827250003, created on 6 July 2023 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	MR01	Registration of charge 093827250002, created on 6 July 2023	View PDF Registration of charge 093827250002, created on 6 July 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CH01	Director's details changed for Mr Michael Armitt on 8 March 2023	View PDF Director's details changed for Mr Michael Armitt on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mr Adrian Paul Carter on 8 March 2023	View PDF Director's details changed for Mr Adrian Paul Carter on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 May 2022	AP01	Appointment of Mr Parsa Lalehzar as a director on 3 May 2022	View PDF Appointment of Mr Parsa Lalehzar as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Fredrik Aitor Svedberg as a director on 3 May 2022	View PDF Appointment of Mr Fredrik Aitor Svedberg as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Sasha Hakami as a director on 3 May 2022	View PDF Appointment of Mr Sasha Hakami as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Lars Bo Fredrik Alvesson as a director on 3 May 2022	View PDF Appointment of Mr Lars Bo Fredrik Alvesson as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	MR04	Satisfaction of charge 093827250001 in full	View PDF Satisfaction of charge 093827250001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	AAMD	Amended accounts for a small company made up to 31 January 2021	View PDF Amended accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition/share purchase agreement/company documents 09/03/2020	View PDF Resolutions RES13 ‐ Proposed acquisition/share purchase agreement/company documents 09/03/2020 - link opens in a new window - 4 pages (4 pages)

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