AMC FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 02/12/242 December 2024 | Full accounts made up to 2023-08-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2022-08-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 09/07/219 July 2021 | Appointment of Mr. Amalio Fuster Fernandez-Delgado as a secretary on 2021-07-09 |
| 09/07/219 July 2021 | Registered office address changed from C/O Bdo Llp 159 Pannell House 159 Charles Street Leicester Leics, LE1 1LD to Flat 2, 10 Lennox Gardens London SW1X 0DG on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Mr. Mark Robert Player as a director on 2021-07-09 |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE LUCAS LOPEZ |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MUNOZ GROUP LTD / 15/11/2019 |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/17 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR. FERNANDO JUAN DE LUCAS LOPEZ |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARESIGN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARBER |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 27/08/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 19/05/1619 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARESIGN / 01/09/2014 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARBER / 01/09/2014 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MUNOZ / 01/09/2014 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGE |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM FRANS HOUSE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6UP |
| 09/06/149 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARD |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/04/1227 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/04/1027 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WARD / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MUNOZ / 01/10/2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL HEDGE |
| 06/06/096 June 2009 | DIRECTOR APPOINTED BENJAMIN WARD |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ALVARO MUNOZ |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED MUNOZ MEHADRIN (UK) LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED MM UK LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: MILESTONE HOUSE 188 LONDON ROAD DEAL KENT CT14 9PW |
| 01/05/021 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: THE LODGE HAWKSHILL PARK WALMER DEAL KENT CT14 7PT |
| 07/02/007 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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