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AMAG U.K. LIMITED

Company number 01561503

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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)
10 Sep 2024	RP04AP01	Second filing for the appointment of Patrick Adams as a director	View PDF Second filing for the appointment of Patrick Adams as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP03	Appointment of Patrick Adams as a secretary on 1 June 2024	View PDF Appointment of Patrick Adams as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Konstantinos Vassilis Antikides as a director on 1 June 2024	View PDF Termination of appointment of Konstantinos Vassilis Antikides as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM02	Termination of appointment of Konstantinos Vassilis Antikides as a secretary on 1 June 2024	View PDF Termination of appointment of Konstantinos Vassilis Antikides as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Patrick Adams as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2024.	View PDF Appointment of Patrick Adams as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2024. - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP03	Appointment of Konstantinos Vassilis Antikides as a secretary on 1 June 2023	View PDF Appointment of Konstantinos Vassilis Antikides as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Konstantinos Vassilis Antikides as a director on 1 June 2023	View PDF Appointment of Konstantinos Vassilis Antikides as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of John Dolan as a secretary on 31 May 2023	View PDF Termination of appointment of John Dolan as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of John Dolan as a director on 31 May 2023	View PDF Termination of appointment of John Dolan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Markus Johannes Huber as a director on 1 February 2023	View PDF Appointment of Markus Johannes Huber as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Michael Kosi as a director on 31 January 2023	View PDF Termination of appointment of Michael Kosi as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AD01	Registered office address changed from Beckley Lodge Leatherhead Road Great Bookham Surrey KT23 4RN to St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX on 24 February 2022	View PDF Registered office address changed from Beckley Lodge Leatherhead Road Great Bookham Surrey KT23 4RN to St Martins House Business Centre Ockham Road South East Horsley Surrey KT24 6RX on 24 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Mr John Dolan on 18 August 2021	View PDF Director's details changed for Mr John Dolan on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMAG U.K. LIMITED

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