AMG PROJECTS LIMITED

Follow this company
Company Documents

DateDescription
09/01/259 January 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06

View Document

02/12/242 December 2024 Confirmation statement made on 2024-11-28 with no updates

View Document

14/10/2414 October 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View Document

12/10/2412 October 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View Document

08/12/238 December 2023 Confirmation statement made on 2023-11-28 with no updates

View Document

19/10/2319 October 2023 Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View Document

11/10/2311 October 2023 Director's details changed for Mr Adrian Paul Scott on 2023-10-06

View Document

13/09/2313 September 2023

View Document

13/09/2313 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

13/09/2313 September 2023

View Document

13/09/2313 September 2023

View Document

15/06/2315 June 2023 Appointment of Mr Adrian Paul Scott as a director on 2023-05-30

View Document

03/01/233 January 2023 Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31

View Document

12/12/2212 December 2022 Second filing of Confirmation Statement dated 2022-12-08

View Document

08/12/228 December 2022 Confirmation statement made on 2022-11-28 with no updates

View Document

04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

04/10/224 October 2022

View Document

04/10/224 October 2022

View Document

04/10/224 October 2022

View Document

22/12/2122 December 2021 Confirmation statement made on 2021-11-28 with no updates

View Document

24/09/2124 September 2021 Full accounts made up to 2020-12-31

View Document

28/11/1628 November 2016 28/11/16 Statement of Capital gbp 1

View Document

28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

View Document

19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

23/04/1423 April 2014 DIRECTOR APPOINTED MR RICHARD JOHN TWIGG

View Document

25/02/1425 February 2014 SECRETARY APPOINTED MR ANTHONY CHAMBERS

View Document

25/02/1425 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY

View Document

03/01/143 January 2014 SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY

View Document

02/01/142 January 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER

View Document

02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER

View Document

04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 02/12/2013

View Document

28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

View Document

26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE

View Document

17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 16/04/2013

View Document

16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 16/04/2013

View Document

16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 16/04/2013

View Document

01/03/131 March 2013 DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE

View Document

25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 24/01/2013

View Document

06/12/126 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

View Document

03/07/123 July 2012 DIRECTOR APPOINTED MR MARTIN JAMES OLIVER

View Document

03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL

View Document

03/07/123 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL

View Document

03/07/123 July 2012 SECRETARY APPOINTED MR MARTIN JAMES OLIVER

View Document

21/03/1221 March 2012 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW COXON

View Document

16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER

View Document

20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

22/12/1122 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

View Document

16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 15/02/2011

View Document

07/12/107 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

View Document

24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEER / 07/12/2009

View Document

11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MATTHEWS / 07/12/2009

View Document

11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAMBERS / 07/12/2009

View Document

11/12/0911 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

View Document

11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART GILL / 07/12/2009

View Document

10/10/0910 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 15/06/2009

View Document

28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

View Document

22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

View Document

19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 13-21 HIGH STREET GUILDFORD SURREY GU1 3DG

View Document

19/12/0719 December 2007 LOCATION OF DEBENTURE REGISTER

View Document

19/12/0719 December 2007 LOCATION OF REGISTER OF MEMBERS

View Document

20/08/0720 August 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

View Document

29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP

View Document

15/05/0715 May 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

View Document

15/05/0715 May 2007 LOCATION OF REGISTER OF MEMBERS

View Document

15/05/0715 May 2007 LOCATION OF DEBENTURE REGISTER

View Document

15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 13-21 HIGH STREET GUILDFORD SURREY GU1 3DG

View Document

17/04/0717 April 2007 NEW DIRECTOR APPOINTED

View Document

17/04/0717 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

17/04/0717 April 2007 NEW DIRECTOR APPOINTED

View Document

17/04/0717 April 2007 SECRETARY RESIGNED

View Document

10/04/0710 April 2007 DIRECTOR RESIGNED

View Document

10/04/0710 April 2007 DIRECTOR RESIGNED

View Document

10/04/0710 April 2007 NEW DIRECTOR APPOINTED

View Document

27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP

View Document

18/10/0618 October 2006 NEW DIRECTOR APPOINTED

View Document

18/10/0618 October 2006 DIRECTOR RESIGNED

View Document

19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

28/12/0528 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

View Document

19/10/0519 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

08/12/048 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

View Document

02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

03/12/033 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

View Document

01/10/031 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

14/08/0314 August 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

View Document

20/01/0320 January 2003 SECRETARY RESIGNED

View Document

08/01/038 January 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

View Document

24/12/0224 December 2002 NEW DIRECTOR APPOINTED

View Document

24/12/0224 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

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

View Document

24/12/0224 December 2002 NEW DIRECTOR APPOINTED

View Document

24/12/0224 December 2002 NEW DIRECTOR APPOINTED

View Document

24/12/0224 December 2002 DIRECTOR RESIGNED

View Document

07/11/027 November 2002 SECRETARY'S PARTICULARS CHANGED

View Document

19/12/0119 December 2001 COMPANY NAME CHANGED AMG SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/01

View Document

14/12/0114 December 2001 COMPANY NAME CHANGED AMG PROJECTS LIMITED CERTIFICATE ISSUED ON 14/12/01

View Document

30/11/0130 November 2001 DIRECTOR RESIGNED

View Document

30/11/0130 November 2001 SECRETARY RESIGNED

View Document

30/11/0130 November 2001 NEW DIRECTOR APPOINTED

View Document

30/11/0130 November 2001 NEW SECRETARY APPOINTED

View Document

28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company