AMG PLYMOUTH UK HOLDINGS (1) LIMITED

Company number 07162326

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 198,522,400	(3 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(109 pages)
18 Mar 2016	CH01	Director's details changed for Mr David Michael Billings on 18 March 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 114,369,126.3	(5 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Apr 2015	CH01	Director's details changed for Mr David Michael Billings on 8 April 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 114,369,126.3	(5 pages)
23 Feb 2015	CH01	Director's details changed for Mr David Michael Billings on 20 February 2015	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Dean Aaron Maines on 4 November 2014	(2 pages)
11 Aug 2014	AP01	Appointment of David Billings as a director on 1 August 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of John Kingston as a director on 1 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Nathaniel Dalton as a director on 1 August 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 114,369,126.30	(4 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 24/03/14	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 116,027,611.3	(3 pages)
18 Jan 2013	CH01	Director's details changed for Mr Dean Aaron Maines on 17 January 2013	(2 pages)

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