- Company Overview for AMG WARRANTIES LIMITED (SC265646)
- Filing history for AMG WARRANTIES LIMITED (SC265646)
- People for AMG WARRANTIES LIMITED (SC265646)
- Charges for AMG WARRANTIES LIMITED (SC265646)
- More for AMG WARRANTIES LIMITED (SC265646)
| 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 Feb 2018 | CH01 | Director's details changed for Mr Michael Angelo Facenna on 7 February 2018 | |
| 07 Feb 2018 | CH01 | Director's details changed for Mr Michael Angelo Facenna on 7 February 2018 | |
| 07 Feb 2018 | CH01 | Director's details changed for Mr Geraldo Facenna on 7 February 2018 | |
| 01 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 07 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mr Stephen Pryor as a director on 1 August 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Paul Anthony Nelson as a secretary on 8 May 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 02 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 15 Jan 2015 | CH01 | Director's details changed for Mr Geraldo Facenna on 30 April 2014 | |
| 15 Jan 2015 | CH01 | Director's details changed for Mr Geraldo Facenna on 30 April 2014 | |
| 27 Oct 2014 | AA | Full accounts made up to 30 April 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 23 Sep 2013 | AA | Full accounts made up to 30 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Geraldo Facenna on 31 August 2011 | |
| 01 Nov 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 16 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 |