Companies House does not verify the accuracy of the information filed

Advanced company search

AMG CHATHAM LTD

Company number 08889771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	MR04	Satisfaction of charge 088897710002 in full	View PDF Satisfaction of charge 088897710002 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	MR04	Satisfaction of charge 088897710001 in full	View PDF Satisfaction of charge 088897710001 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AP01	Appointment of Mr Jason James Holmes as a director on 18 March 2016	View PDF Appointment of Mr Jason James Holmes as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	TM01	Termination of appointment of Michael George Hutley as a director on 18 March 2016	View PDF Termination of appointment of Michael George Hutley as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Mr Mark Gerard Lineham as a director on 18 March 2016	View PDF Appointment of Mr Mark Gerard Lineham as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AD01	Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 12 April 2016	View PDF Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	MR01	Registration of charge 088897710003, created on 18 March 2016	View PDF Registration of charge 088897710003, created on 18 March 2016 - link opens in a new window - 43 pages (43 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2015	TM01	Termination of appointment of Graham John Ronald Smith as a director on 9 September 2015	View PDF Termination of appointment of Graham John Ronald Smith as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR01	Registration of charge 088897710002, created on 14 August 2014	View PDF Registration of charge 088897710002, created on 14 August 2014 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	AP01	Appointment of Mr Michael George Hutley as a director on 1 July 2014	View PDF Appointment of Mr Michael George Hutley as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	MR01	Registration of charge 088897710001	View PDF Registration of charge 088897710001 - link opens in a new window - 37 pages (37 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?