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AMG SEALING LIMITED

Company number 07273888

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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)
10 Jun 2013	CH01	Director's details changed for Mr Paul Francis Marray on 1 September 2012	View PDF Director's details changed for Mr Paul Francis Marray on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Mr Ian Michael Marray on 1 September 2012	View PDF Director's details changed for Mr Ian Michael Marray on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AP01	Appointment of Mr Neil Matthew Heywood as a director	View PDF Appointment of Mr Neil Matthew Heywood as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AD01	Registered office address changed from 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW United Kingdom on 22 July 2011	View PDF Registered office address changed from 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW United Kingdom on 22 July 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 4 June 2010 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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