- Company Overview for AMG CHROME LIMITED (00345279)
- Filing history for AMG CHROME LIMITED (00345279)
- People for AMG CHROME LIMITED (00345279)
- Charges for AMG CHROME LIMITED (00345279)
- More for AMG CHROME LIMITED (00345279)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 Dec 2013 | AP01 | Appointment of Mr Kevin Lawson as a director | |
21 Dec 2013 | TM01 | Termination of appointment of Itamar Resende as a director | |
21 Dec 2013 | AP01 | Appointment of Mrs Leonora Maria Scaife as a director | |
21 Dec 2013 | AP03 | Appointment of Mrs Leonora Maria Scaife as a secretary | |
16 Dec 2013 | TM01 | Termination of appointment of Andrew Sims as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Jonathan Hamer as a director | |
16 Dec 2013 | TM01 | Termination of appointment of Scott Carr as a director | |
16 Dec 2013 | TM01 | Termination of appointment of David Beare as a director | |
16 Dec 2013 | TM02 | Termination of appointment of Jonathan Hamer as a secretary | |
01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
08 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
10 Jun 2013 | AP01 | Appointment of Ms Amy Ard as a director | |
07 Jun 2013 | TM01 | Termination of appointment of William Levy as a director | |
23 Jan 2013 | AP01 | Appointment of Mr Scott Robson Carr as a director | |
23 Jan 2013 | TM01 | Termination of appointment of Kevin Lawson as a director | |
23 Jan 2013 | CH01 | Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013 | |
24 Jul 2012 | AP01 | Appointment of Mr Kevin Lawson as a director | |
12 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
11 Jul 2012 | TM01 | Termination of appointment of Stuart Thistlethwaite as a director | |
27 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
12 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |