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AMG WARRANTIES LIMITED

Company number SC265646

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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)
29 May 2024	CH01	Director's details changed for Mr David John Facenna on 16 May 2024	View PDF Director's details changed for Mr David John Facenna on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
16 Jun 2023	CH01	Director's details changed for Mr Geraldo Facenna on 15 June 2023	View PDF Director's details changed for Mr Geraldo Facenna on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
15 Aug 2022	AP01	Appointment of Mr David John Facenna as a director on 15 August 2022	View PDF Appointment of Mr David John Facenna as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Peter Ewen Facenna as a director on 15 August 2022	View PDF Appointment of Mr Peter Ewen Facenna as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Gerald Carlo Facenna as a director on 15 August 2022	View PDF Appointment of Mr Gerald Carlo Facenna as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
04 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	MR01	Registration of charge SC2656460001, created on 26 March 2020	View PDF Registration of charge SC2656460001, created on 26 March 2020 - link opens in a new window - 17 pages (17 pages)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	PSC07	Cessation of Michael Facenna as a person with significant control on 6 March 2020	View PDF Cessation of Michael Facenna as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Michael Angelo Facenna as a director on 6 March 2020	View PDF Termination of appointment of Michael Angelo Facenna as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP03	Appointment of Mr Brian William Athol Ritchie as a secretary on 9 March 2020	View PDF Appointment of Mr Brian William Athol Ritchie as a secretary on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen Pryor as a director on 31 October 2017	View PDF Termination of appointment of Stephen Pryor as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CH01	Director's details changed for Mr Michael Angelo Facenna on 7 February 2018	View PDF Director's details changed for Mr Michael Angelo Facenna on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Michael Angelo Facenna on 7 February 2018	View PDF Director's details changed for Mr Michael Angelo Facenna on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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AMG WARRANTIES LIMITED

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