AMG PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 14/10/2414 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 12/10/2412 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 11/10/2311 October 2023 | Director's details changed for Mr Adrian Paul Scott on 2023-10-06 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 15/06/2315 June 2023 | Appointment of Mr Adrian Paul Scott as a director on 2023-05-30 |
| 03/01/233 January 2023 | Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 |
| 12/12/2212 December 2022 | Second filing of Confirmation Statement dated 2022-12-08 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 28/11/1628 November 2016 | 28/11/16 Statement of Capital gbp 1 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR ANTHONY CHAMBERS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 02/12/2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013 |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011 |
| 07/12/107 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEER / 07/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 07/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 07/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART GILL / 07/12/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 13-21 HIGH STREET GUILDFORD SURREY GU1 3DG |
| 19/12/0719 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 13-21 HIGH STREET GUILDFORD SURREY GU1 3DG |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: C/O THOMAS EGGAR CHURCH ADAMS SUSSEX HOUSE NORTH STREET, HORSHAM WEST SUSSEX RH12 1BJ |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED AMG SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED AMG PROJECTS LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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