- Company Overview for AMG FORWARDING LIMITED (04851641)
- Filing history for AMG FORWARDING LIMITED (04851641)
- People for AMG FORWARDING LIMITED (04851641)
- Charges for AMG FORWARDING LIMITED (04851641)
- More for AMG FORWARDING LIMITED (04851641)
| 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) |
|---|---|---|---|
| 03 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 26 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 22 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 09 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 12 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 22 Jun 2015 | AP01 | Appointment of Mr Kevin Thomas as a director on 27 May 2015 | |
| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 11 Aug 2014 | AD01 | Registered office address changed from Unit S25 Hastingwood Industrial Park Wood Lane Erdington Birmingham West Midlands B24 9QR to Unit K43 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9QR on 11 August 2014 | |
| 02 Jan 2014 | TM01 | Termination of appointment of Andrew Baxter as a director | |
| 02 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Andrew Michael Griffiths on 31 July 2010 | |
| 18 Aug 2010 | CH01 | Director's details changed for Andrew Warren Baxter on 31 July 2010 | |
| 18 Aug 2010 | CH03 | Secretary's details changed for Andrew Michael Griffiths on 31 July 2010 | |
| 07 Aug 2009 | 363a | Return made up to 31/07/09; full list of members |