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AMGT (UK) LTD

Company number 08602226

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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)
25 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
24 Feb 2016 AP03 Appointment of Mr Rodney Stewart Howarth as a secretary on 24 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 MR04 Satisfaction of charge 086022260001 in full
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 MR01 Registration of charge 086022260001, created on 24 October 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4
18 Jul 2014 CH01 Director's details changed for Mr Rodney Stewart Howarth on 1 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Anthony Stuart Brindle on 1 July 2014
13 Jun 2014 AD01 Registered office address changed from 3 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HT England on 13 June 2014
08 Jan 2014 AD01 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU United Kingdom on 8 January 2014
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 4
09 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
16 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
12 Jul 2013 AP01 Appointment of Mr Anthony Stuart Brindle as a director
12 Jul 2013 AP01 Appointment of Mr Rodney Stewart Howarth as a director
09 Jul 2013 NEWINC Incorporation