AMG CHROME LIMITED

Company number 00345279

Date	Type	Description	View / Download
02 Feb 2018	MR04	Satisfaction of charge 003452790012 in full	(1 page)
11 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(71 pages)
04 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
12 Apr 2017	MR01	Registration of charge 003452790013, created on 28 March 2017	(23 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
05 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
03 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Jackson Dunckel	(5 pages)
16 Feb 2016	AP01	Appointment of Mr Jackson Maddux Jackson as a director on 5 February 2016	(3 pages)
16 Feb 2016	AP03	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Amy Ard as a director on 29 January 2016	(1 page)
15 Feb 2016	TM02	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(66 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 16,000,000	(6 pages)
29 May 2015	MR01	Registration of charge 003452790012, created on 27 May 2015	(49 pages)
29 May 2015	MR04	Satisfaction of charge 11 in full	(5 pages)
07 Apr 2015	TM01	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015	(1 page)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(60 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 16,000,000	(7 pages)
28 May 2014	AD01	Registered office address changed from London & Scandinavian Metallurgical Co Ltd Fullerton Road Rotherham South Yorkshire S60 1DL on 28 May 2014	(1 page)
30 Dec 2013	CERTNM	Company name changed london & scandinavian metallurgical co LIMITED\certificate issued on 30/12/13 CONNOT ‐	(3 pages)
24 Dec 2013	AP01	Appointment of Mr Dennis Richard Shea as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Julien Yann Crisnaire as a director	(2 pages)
22 Dec 2013	AP01	Appointment of Mr Kevin Lawson as a director	(2 pages)
21 Dec 2013	TM01	Termination of appointment of Itamar Resende as a director	(1 page)
21 Dec 2013	AP01	Appointment of Mrs Leonora Maria Scaife as a director	(2 pages)