AMG ELECTRONICS LTD

Company number 04469889

Date	Type	Description	View / Download
17 Apr 2015	AP01	Appointment of Paul John Ketteridge as a director on 20 March 2015	(3 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
19 Aug 2014	MR01	Registration of charge 044698890004, created on 19 August 2014	(39 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
16 Jun 2014	AP01	Appointment of Ian Bates as a director	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Jun 2014	MR01	Registration of charge 044698890003	(21 pages)
12 Jun 2014	TM01	Termination of appointment of Anthony Grewcock as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Beverley Grewcock as a director	(1 page)
12 Jun 2014	TM02	Termination of appointment of Anthony Grewcock as a secretary	(1 page)
06 Jun 2014	AP01	Appointment of Mr Ian Bates as a director	(2 pages)
21 May 2014	MR01	Registration of charge 044698890002	(37 pages)
17 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	CH01	Director's details changed for Anthony Michael Grewcock on 26 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Beverley Ann Armston on 29 December 2009	(2 pages)