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AMAG EUROPE LIMITED

Company number 07036886

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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)
19 Sep 2017 CH01 Director's details changed for William Keith Heiden on 19 September 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 TM01 Termination of appointment of Frank E. Thomas as a director on 19 April 2017
17 May 2017 AP01 Appointment of Edward H. Myles as a director on 19 April 2017
17 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Frank E. Thomas on 30 September 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP .2
24 Nov 2015 TM01 Termination of appointment of Scott Brian Townsend as a director on 30 May 2015
24 Nov 2015 CH01 Director's details changed for Mr Frank E. Thomas on 7 October 2015
24 Nov 2015 AP01 Appointment of Joseph Vittiglio as a director on 24 August 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP .2
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP .2
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Scott Brian Townsend as a director
25 Sep 2012 AP01 Appointment of William Keith Heiden as a director
25 Sep 2012 TM01 Termination of appointment of Lee Allen as a director
25 Sep 2012 TM01 Termination of appointment of Joseph Farmer as a director
07 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of Edward English as a director
03 Nov 2011 AP01 Appointment of Mr Frank E. Thomas as a director