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AMG AUTOLEASE LTD

Company number 00723850

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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)
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 6,000
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
26 Feb 2014 CH01 Director's details changed for Mr Iain James Mclennan on 7 January 2014
26 Feb 2014 CH01 Director's details changed for Mrs Amy Louise Mclennan on 7 January 2014
26 Feb 2014 AD01 Registered office address changed from the Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 26 February 2014
26 Feb 2014 AD01 Registered office address changed from Un4/5 Armstong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 26 February 2014
11 Sep 2013 AP01 Appointment of Mrs Amy Louise Mclennan as a director
05 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Mr Iain James Mclennan on 6 December 2012
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Us4 Armstrong House First Avenue Finningley Estate Doncaster South Yorkshire DN9 3GA on 14 August 2012
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 TM01 Termination of appointment of John Leaning as a director
17 Nov 2011 AP01 Appointment of Mr Iain James Mclennan as a director
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9