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AMG PLYMOUTH UK HOLDINGS (1) LIMITED

Company number 07162326

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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)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 111 pages (111 pages)
02 Aug 2012	CH01	Director's details changed for Mr Nathaniel Dalton on 2 August 2012	View PDF Director's details changed for Mr Nathaniel Dalton on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	AP01	Appointment of Dean Maines as a director	View PDF Appointment of Dean Maines as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Nathaniel Dalton on 9 February 2012	View PDF Director's details changed for Mr Nathaniel Dalton on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr John Kingston on 9 February 2012	View PDF Director's details changed for Mr John Kingston on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Daniel Shea as a director	View PDF Termination of appointment of Daniel Shea as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 116,027,611.1	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 116,027,611.1 - link opens in a new window - 3 pages (3 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	TM01	Termination of appointment of Rizwan Jamal as a director	View PDF Termination of appointment of Rizwan Jamal as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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