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