AMC CHANNEL POLAND LIMITED: Filings - Page 3

  • Overview

    Company NameAMC CHANNEL POLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06077708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMC CHANNEL POLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rutger Andree Wiltens as a director on Jan 01, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Termination of appointment of Manuel Rougeron as a director on Apr 04, 2016

    1 pagesTM01

    Termination of appointment of David Roger Warner as a director on Apr 04, 2016

    1 pagesTM01

    Termination of appointment of Donald Miller Jones as a director on Apr 04, 2016

    1 pagesTM01

    Registered office address changed from 5 New Street Square London EC4A 3TW to 105-109 Salusbury Road London NW6 6RG on Apr 14, 2016

    1 pagesAD01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Appointment of Manuel Rougeron as a director

    2 pagesAP01

    Termination of appointment of Christian Anting as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Termination of appointment of Matthew Baxter as a director

    2 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Stephen Hendry as a director

    1 pagesTM01

    Appointment of Levente Malnay as a director

    2 pagesAP01

    Appointment of Michael Moriarty as a director

    2 pagesAP01

    Termination of appointment of Stephen Hendry as a director

    1 pagesTM01

    Termination of appointment of Charles Farmer as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Appointment of Stephen John Hendry as a director

    3 pagesAP01

    Appointment of Stephen John Hendry as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0