Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2026 |
CH01 |
Director's details changed for Mr Thomas Goodair on 24 April 2026
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02 Jun 2026 |
CH01 |
Director's details changed for Ms Grace Louise Kenworthy on 24 April 2026
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19 May 2026 |
CS01 |
Confirmation statement made on 22 March 2026 with updates
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06 May 2026 |
CH01 |
Director's details changed for Mr Thomas Goodair on 22 March 2026
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23 Apr 2026 |
PSC02 |
Notification of Amg Engineering Supplies (Holdings) Limited as a person with significant control on 23 September 2025
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23 Apr 2026 |
PSC07 |
Cessation of Amg Engineering Supplies (Investments) Limited as a person with significant control on 23 September 2025
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30 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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14 Jan 2026 |
PSC05 |
Change of details for Amg Engineering Supplies (Investments) Limited as a person with significant control on 23 September 2025
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10 Nov 2025 |
PSC02 |
Notification of Amg Engineering Supplies (Investments) Limited as a person with significant control on 23 September 2025
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10 Nov 2025 |
PSC07 |
Cessation of Thomas Goodair as a person with significant control on 23 September 2025
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09 Oct 2025 |
MA |
Memorandum and Articles of Association
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09 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2025
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25 Apr 2025 |
CS01 |
Confirmation statement made on 22 March 2025 with updates
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31 Mar 2025 |
AP01 |
Appointment of Ms Grace Louise Kenworthy as a director on 31 March 2025
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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O G Broadhead Suite 43 Annexe 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England to 7a Grange Road Soothill Batley WF17 6LN on 17 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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24 Dec 2021 |
PSC01 |
Notification of Thomas Goodair as a person with significant control on 23 December 2021
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