AMG ENGINEERING LTD
Company number 09743291 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 28 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 Apr 2025 | Accounts for a dormant company made up to 2024-08-31 · 3 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Andrew Mcguinness on 2024-10-22 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Andrew Mcguinness as a person with significant control on 2024-10-22 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Andrew Mcguinness on 2024-10-22 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Jul 2024 | Director's details changed for Mr Andrew Mcguinness on 2024-07-17 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr Andrew Mcguinness as a person with significant control on 2024-07-17 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 6 pages | View document |
| 20 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 4 pages | View document |
| 9 Apr 2024 | Change of details for Mr Andrew Mcguinness as a person with significant control on 2024-04-09 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to 5th Floor 40 Queen Street London EC4R 1DD on 2023-09-20 · 1 page | View document |
| 20 Sep 2023 | Change of details for Mr Andrew Mcguinness as a person with significant control on 2023-09-20 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 27 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 1 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | SUB-DIVISION 05/10/18 | View document |
| 15 Oct 2018 | ADOPT ARTICLES 05/10/2018 | View document |
| 13 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 27 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS ENGLAND | View document |
| 17 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGUINNESS / 24/08/2015 | View document |
| 21 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |