A&M ENERGY GROUP LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Group of companies' accounts made up to 2024-12-31

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13/02/2513 February 2025 Appointment of Mr David Andrew Lusher as a director on 2025-02-12

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13/02/2513 February 2025 Termination of appointment of Phillip Robert Millward as a director on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Second filing of Confirmation Statement dated 2024-11-19

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03/12/243 December 2024 Notification of Clipper Bidco Limited as a person with significant control on 2024-11-15

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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19/11/2419 November 2024 Cessation of Simon Atherton as a person with significant control on 2024-11-15

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18/11/2418 November 2024 Appointment of Mr Phillip Robert Millward as a director on 2024-11-15

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18/11/2418 November 2024 Registration of charge 095865450002, created on 2024-11-15

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18/11/2418 November 2024 Registration of charge 095865450001, created on 2024-10-29

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13/08/2413 August 2024 Confirmation statement made on 2024-08-12 with updates

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12/08/2412 August 2024 Notification of Simon Atherton as a person with significant control on 2024-07-31

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12/08/2412 August 2024 Withdrawal of a person with significant control statement on 2024-08-12

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31/01/2431 January 2024 Termination of appointment of Alexander Ross Laing as a director on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-11-21 with no updates

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29/08/2329 August 2023 Group of companies' accounts made up to 2022-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with no updates

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02/07/212 July 2021 Group of companies' accounts made up to 2020-12-31

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/08/153 August 2015 PREVSHO FROM 31/05/2016 TO 30/06/2015

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22/07/1522 July 2015 OTHER COMPANY BUSINESS 01/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 ADOPT ARTICLES 03/06/2015

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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