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AMG AUTOMOTIVE SERVICES LTD

Company number 03061826

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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)
05 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Mrs Kerry Boyd on 26 May 2013	View PDF Director's details changed for Mrs Kerry Boyd on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Alan Richard Boyd on 26 May 2013	View PDF Director's details changed for Alan Richard Boyd on 26 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Mrs Kerry Boyd on 26 May 2013	View PDF Secretary's details changed for Mrs Kerry Boyd on 26 May 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH01	Director's details changed for Mrs Kerry Boyd on 26 May 2010	View PDF Director's details changed for Mrs Kerry Boyd on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Alan Richard Boyd on 26 May 2010	View PDF Director's details changed for Alan Richard Boyd on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	288a	Director appointed mrs kerry boyd	View PDF Director appointed mrs kerry boyd - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	363s	Return made up to 26/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/05/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	288a	Secretary appointed kerry boyd	View PDF Secretary appointed kerry boyd - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2008	288b	Appointment terminated director and secretary roger mumford	View PDF Appointment terminated director and secretary roger mumford - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
05 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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