AMDEGA LIMITED

Company number 07660047

Date	Type	Description	View / Download
23 Oct 2019	TM01	Termination of appointment of Karl Sean Munns as a director on 18 October 2019	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
07 Aug 2019	TM01	Termination of appointment of Joanne Maria Holland as a director on 30 July 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Kevin Clifton Brown as a director on 30 July 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr John Bostock as a director on 30 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Richard Mathieu Leighton as a director on 30 July 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
12 Oct 2018	AP01	Appointment of Mr Karl Sean Munns as a director on 8 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Antony Clive Parsell as a director on 14 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
20 Jun 2018	TM01	Termination of appointment of Martin Troughton as a director on 11 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Peter David Leigh Mottershead as a director on 11 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Ms Joanne Maria Holland as a director on 11 June 2018	(2 pages)
16 May 2018	MR01	Registration of charge 076600470008, created on 9 May 2018	(29 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
15 Nov 2017	AP04	Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Richard Mathieu Leighton as a director on 27 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03	(3 pages)
06 Feb 2017	AP01	Appointment of Mr Kevin Clifton Brown as a director on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr William Edward Grant as a director on 3 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Martin Troughton as a director on 3 February 2017	(2 pages)

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