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AMG FULFILMENT LOGISTICS LTD

Company number 06378194

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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)
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
11 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
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
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 Sep 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 24 September 2014
24 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Andrew Michael Griffiths on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Kevin David Thomas on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Andrew Michael Griffiths on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Ruth Griffiths on 21 September 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2009 363a Return made up to 21/09/09; full list of members
24 Sep 2009 287 Registered office changed on 24/09/2009 from unit J18 hastingwood indust park, wood lane erdington birmingham west midlands B24 9QR