Companies House does not verify the accuracy of the information filed

Advanced company search

A & M GROUP LIMITED

Company number 03532828

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,200,000	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,200,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
03 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 - link opens in a new window - 18 pages (18 pages)
03 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 - link opens in a new window - 18 pages (18 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,200,000.0	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 1,200,000.0 - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013.	View PDF Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013. - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
27 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013.	View PDF Annual return made up to 23 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013. - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
14 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AP01	Appointment of Mr Charles Herzfeld as a director	View PDF Appointment of Mr Charles Herzfeld as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Mr Jesse Chin Sin Lim as a director	View PDF Appointment of Mr Jesse Chin Sin Lim as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
26 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for Mr Cheng Fie Lim on 25 March 2010	View PDF Director's details changed for Mr Cheng Fie Lim on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Alan David Ewart on 25 March 2010	View PDF Director's details changed for Mr Alan David Ewart on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH03	Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 25 March 2010	View PDF Secretary's details changed for Mr. Christopher Andrew Jervis Bloggs on 25 March 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM01	Termination of appointment of Michael Herzfeld as a director	View PDF Termination of appointment of Michael Herzfeld as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
16 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
08 Jul 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288b	Appointment terminated secretary dennis downing	View PDF Appointment terminated secretary dennis downing - link opens in a new window - 1 page (1 page)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?