AMG UK GROUP PENSION TRUSTEE LIMITED filing history - Find and update company information

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AMG UK GROUP PENSION TRUSTEE LIMITED

Company number 09136261

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC05	Change of details for Amg Superalloys Uk Limited as a person with significant control on 12 May 2022	View PDF Change of details for Amg Superalloys Uk Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL to C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 8 June 2022	View PDF Registered office address changed from C/O Amg Superalloys Uk Limited Fullerton Road Rotherham S60 1DL to C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 8 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Stephen William Wordsworth as a director on 1 May 2019	View PDF Termination of appointment of Stephen William Wordsworth as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AP01	Appointment of Miss Emily Webster as a director on 16 March 2017	View PDF Appointment of Miss Emily Webster as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP03	Appointment of Miss Emily Webster as a secretary on 16 March 2017	View PDF Appointment of Miss Emily Webster as a secretary on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM01	Termination of appointment of Paul Stephen Cooper as a director on 16 March 2017	View PDF Termination of appointment of Paul Stephen Cooper as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	TM02	Termination of appointment of Leonora Maria Scaife as a secretary on 16 March 2017	View PDF Termination of appointment of Leonora Maria Scaife as a secretary on 16 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
17 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AP01	Appointment of Mr Stephen William Wordsworth as a director on 16 May 2016	View PDF Appointment of Mr Stephen William Wordsworth as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AP01	Appointment of Mrs Samantha Elizabeth Scarfe as a director on 18 March 2016	View PDF Appointment of Mrs Samantha Elizabeth Scarfe as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)

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