AMG RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Eric Goldstein as a director on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/07/239 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERRIGAN |
| 28/05/1528 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANKS |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SUITE 6, THE ALCORA BUILDING MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DG |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR ALLAN MARTIN GOLDSTEIN |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BANKS |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON CARPENTER |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MARTIN GOLDSTEIN / 03/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STUART CARPENTER / 03/05/2010 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 29 LOWER TRINITY STREET BIRMINGHAM B9 4AG |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 77 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: HARBORNE HOUSE 70 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | ALTER MEM AND ARTS 040388 |
| 07/04/887 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 040388 |
| 07/04/887 April 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/885 April 1988 | COMPANY NAME CHANGED VULCAN MATERIALS COMPANY (U.K.) LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED |
| 21/03/8721 March 1987 | REGISTERED OFFICE CHANGED ON 21/03/87 FROM: 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | DIRECTOR RESIGNED |
| 17/10/8017 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/80 |
| 10/09/8010 September 1980 | CERTIFICATE OF INCORPORATION |
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