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A.M. PRODUCTS TRADING COMPANY LIMITED

Company number 03759508

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 PSC04 Change of details for Mr Andrew Michael Willment as a person with significant control on 4 July 2018
04 Jul 2018 CH01 Director's details changed for Laura Willment on 4 July 2018
04 Jul 2018 CH01 Director's details changed for Susannah Willment on 4 July 2018
04 Jul 2018 CH01 Director's details changed for Mr Andrew Michael Willment on 4 July 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
21 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 222
20 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2018 AP01 Appointment of Laura Willment as a director on 27 February 2018
17 Oct 2017 TM02 Termination of appointment of Barbara Ann Dury as a secretary on 17 October 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 MR04 Satisfaction of charge 1 in full
08 Aug 2017 MR04 Satisfaction of charge 2 in full