- Company Overview for A M GROUP LIMITED (00732250)
- Filing history for A M GROUP LIMITED (00732250)
- People for A M GROUP LIMITED (00732250)
- Charges for A M GROUP LIMITED (00732250)
- More for A M GROUP LIMITED (00732250)
| 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) |
|---|---|---|---|
| 02 Aug 2021 | AP01 | Appointment of Mr Steven James Le Poidevin as a director on 16 July 2021 | |
| 27 Jul 2021 | PSC01 | Notification of Edward Richard Iliffe as a person with significant control on 4 July 2021 | |
| 27 Jul 2021 | TM01 | Termination of appointment of David George Fossett Thompson as a director on 4 July 2021 | |
| 27 Jul 2021 | PSC07 | Cessation of David George Fossett Thompson as a person with significant control on 4 July 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr George Alexander Thompson as a director on 1 July 2021 | |
| 01 Jul 2021 | AP03 | Appointment of Mr George Alexander Thompson as a secretary on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Alan William Clark as a director on 30 June 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Alan William Clark as a secretary on 30 June 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 09 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 24 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 08 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 02 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jun 2016 | MR05 | Part of the property or undertaking no longer forms part of charge 007322500004 | |
| 10 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
|
|
| 03 Mar 2016 | MR01 | Registration of charge 007322500005, created on 23 February 2016 | |
| 03 Mar 2016 | MR01 | Registration of charge 007322500006, created on 23 February 2016 | |
| 19 Feb 2016 | MR01 | Registration of charge 007322500004, created on 17 February 2016 | |
| 18 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jan 2016 | MR04 | Satisfaction of charge 1 in full |