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AMG TRANSLATIONS LIMITED

Company number 09315878

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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)
03 Feb 2016	CH01	Director's details changed for Mrs Antoinette Rachel Linda Chappell on 2 January 2016	View PDF Director's details changed for Mrs Antoinette Rachel Linda Chappell on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	CERTNM	Company name changed amg translation LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed amg translation LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AD01	Registered office address changed from 73 Downhall Ley Buntingford Hertfordshire SG9 9JT United Kingdom to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 25 November 2014	View PDF Registered office address changed from 73 Downhall Ley Buntingford Hertfordshire SG9 9JT United Kingdom to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mrs Antoinette Rachel Linda Chappell as a director on 24 November 2014	View PDF Appointment of Mrs Antoinette Rachel Linda Chappell as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM01	Termination of appointment of Clifford Donald Wing as a director on 18 November 2014	View PDF Termination of appointment of Clifford Donald Wing as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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