AMG POWER SYSTEMS UK LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-02 with no updates

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15/05/2415 May 2024 Appointment of Mrs Nicolette Anne Grant as a director on 2023-09-01

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10/04/2410 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-02 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Change of details for Andrew Grant as a person with significant control on 2023-01-01

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10/01/2310 January 2023 Change of details for Nicolette Anne Grant as a person with significant control on 2023-01-01

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10/01/2310 January 2023 Confirmation statement made on 2023-01-02 with updates

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09/01/239 January 2023 Director's details changed for Andrew Grant on 2023-01-09

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09/01/239 January 2023 Change of details for Andrew Grant as a person with significant control on 2023-01-01

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09/01/239 January 2023 Director's details changed for Andrew Grant on 2023-01-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-02 with updates

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19/01/2219 January 2022 Change of details for Andrew Grant as a person with significant control on 2022-01-02

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETTE ANNE GRANT

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CESSATION OF NICOLETTE ANNE GRANT AS A PSC

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / ANDREW GRANT / 08/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 08/08/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 10 FARJEON COURT OLD FARM PARK MILTON KEYNES MK7 8RE UNITED KINGDOM

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / ANDREW GRANT / 16/04/2018

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLETTE ANNE GRANT

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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