- Company Overview for AMG GROUP LIMITED (SC244104)
- Filing history for AMG GROUP LIMITED (SC244104)
- People for AMG GROUP LIMITED (SC244104)
- Charges for AMG GROUP LIMITED (SC244104)
- More for AMG GROUP LIMITED (SC244104)
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) |
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06 May 2011 | AP01 | Appointment of Derek Grant Scott as a director | |
07 Jan 2011 | TM01 | Termination of appointment of Duncan Moodie as a director | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
20 Aug 2010 | CH01 | Director's details changed for Glenn David Andrews on 31 July 2010 | |
23 Feb 2010 | AP01 | Appointment of Mr Duncan Garrioch Moodie as a director | |
23 Feb 2010 | AP01 | Appointment of Mr Jamie David Moodie as a director | |
16 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Aug 2009 | 88(2) | Capitals not rolled up | |
21 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
04 Feb 2009 | 288c | Director and secretary's change of particulars / karen moodie / 03/02/2009 | |
03 Feb 2009 | 288c | Director and secretary's change of particulars / karen moodie / 03/02/2009 | |
03 Feb 2009 | 288c | Director's change of particulars / peter moodie / 03/02/2009 | |
15 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
28 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
27 Aug 2008 | 288c | Director's change of particulars / stephen newlands / 25/07/2008 | |
04 Aug 2008 | 88(2) | Amending 88(2) | |
28 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 110337@0.25=27584.25\gbp ic 445451/473035.25\ | |
07 Jul 2008 | SA | Statement of affairs | |
07 Jul 2008 | 88(2) | Ad 26/06/08\gbp si 1781796@0.25=445449\gbp ic 2/445451\ | |
10 Mar 2008 | RESOLUTIONS |
Resolutions
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05 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288a | New director appointed | |
31 Jan 2008 | RESOLUTIONS |
Resolutions
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