AMG POWERTEC LIMITED

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Company Documents

DateDescription
09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/10/198 October 2019 FIRST GAZETTE

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR

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20/08/1920 August 2019 DIRECTOR APPOINTED MR. MICHAEL THOMAS GORDON

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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06/09/176 September 2017 CESSATION OF MYKHAIL GONCHAROV AS A PSC

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAYLO GONCHAROV

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANNA GONCHAROVA

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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06/09/176 September 2017 CESSATION OF ANNA GONCHAROVA AS A PSC

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAIL GONCHAROV

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA GONCHAROVA

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKHAIL GONCHAROV

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04/09/174 September 2017 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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20/06/1720 June 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 DISS40 (DISS40(SOAD))

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22/04/1422 April 2014 FIRST GAZETTE

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21/04/1421 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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14/05/1314 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1223 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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