AMD AUTOMOTIVE LIMITED

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Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-27 with no updates View Document
16/01/2516 January 2025	Memorandum and Articles of Association View Document
09/01/259 January 2025	Resolutions View Document
09/01/259 January 2025	Registration of charge 103017130002, created on 2025-01-07 View Document
23/12/2423 December 2024	Satisfaction of charge 103017130001 in full View Document
25/09/2425 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-27 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/07/2131 July 2021	Secretary's details changed for Alexander Michael Donaldson on 2021-07-29 View Document
29/07/2129 July 2021	Director's details changed for Mr Alexander Donaldson on 2021-07-29 View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-27 with no updates View Document

29/07/2129 July 2021	Change of details for Alexander Michael Donaldson as a person with significant control on 2021-07-29 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/07/2030 July 2020	CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View Document
09/03/199 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 103017130001 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View Document
03/03/173 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/02/1723 February 2017	PREVSHO FROM 31/07/2017 TO 31/12/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/07/1628 July 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document