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AMG PANELS LIMITED

Company number SC503317

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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)
05 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 5 pages (5 pages)
29 Jul 2022	TM02	Termination of appointment of Iain Angus Paterson as a secretary on 16 July 2022	View PDF Termination of appointment of Iain Angus Paterson as a secretary on 16 July 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 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 - 5 pages (5 pages)
19 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 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 - 7 pages (7 pages)
19 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 13 pages (13 pages)
18 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 13 pages (13 pages)
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 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)
01 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
09 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AP03	Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2015	View PDF Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Michael Angelo Facenna as a director on 5 May 2015	View PDF Appointment of Mr Michael Angelo Facenna as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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AMG PANELS LIMITED

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