Andrew Martin Holdings Limited — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-09 · Charges
(E)Instrument
2026-01-09 · Other
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-24 · Charges
(E)Instrument
2025-12-24 · Other
(E)Certificate of Registration of Charge
2025-12-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-10-03 · Name Change
Certificate of Change of Name
2024-10-03 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-01 · Charges
(E)Instrument
2021-12-01 · Other
(E)Certificate of Registration of Charge
2021-12-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-10-15 · Charges
(E)Instrument
2021-10-15 · Other
(E)Certificate of Registration of Charge
2021-10-15 · Charges
(E)Special resolution
2021-09-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-26 · Director/Secretary Change
(E)Altered Articles of Association
2016-02-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-26 · Memorandum & Articles
(E)Special resolution
2016-02-22 · Other
Certificate of Incorporation
2015-12-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-04 · Share Related
(E)Articles of Association
2015-12-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-09 | |
| (E)Instrument | Other | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-24 | |
| (E)Instrument | Other | 2025-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-03 | |
| Certificate of Change of Name | Name Change | 2024-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-01 | |
| (E)Instrument | Other | 2021-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-15 | |
| (E)Instrument | Other | 2021-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-15 | |
| (E)Special resolution | Other | 2021-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-26 | |
| (E)Special resolution | Other | 2016-02-22 | |
| Certificate of Incorporation | Incorporation | 2015-12-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-04 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-04 |
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