AMEGA GROUP LIMITED

Company number 02158386

Date	Type	Description	View / Download
03 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 50,000	(4 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 50,000	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 50,000	(4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
01 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
04 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
19 Jun 2009	288b	Appointment terminated secretary ian greatorex	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 3 the business centre molly milars lane wokingham berkshire RG41 2EY	(1 page)
18 Jun 2009	288b	Appointment terminated director stephen sydes	(1 page)
18 Jun 2009	288a	Director and secretary appointed gary preston shillinglaw	(3 pages)
18 Jun 2009	288a	Director appointed malcolm howard cooper	(2 pages)