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Dato Capital United Kingdom

A m Group LTD

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Reports

Extended Company Report with Annual Accounts A M GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00732250
Record last updated Wednesday, May 8, 2024 8:32:00 AM UTC
Official Address Crisp Malting Limited Great Ryburgh Fakenham Wensum
There are 9 companies registered at this street
Postal Code NR217AS
Sector Dormant Company

Charts

Visits

A M GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Jul 5, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 5, 2023 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Jan 27, 2022 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 4, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Register of members Register of members
Registry May 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of a director 7322... Resignation of a director 7322...
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of a director 7322... Resignation of a director 7322...
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Oct 11, 2005 Resignation of a director 7322... Resignation of a director 7322...
Registry Oct 11, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2005 Annual return Annual return
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Annual return Annual return
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Annual return Annual return
Registry Apr 17, 2003 Elective resolution Elective resolution
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 23, 2002 Appointment of a director 7322... Appointment of a director 7322...
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 23, 2002 Appointment of a director 7322... Appointment of a director 7322...
Registry May 7, 2002 Annual return Annual return
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Annual return Annual return
Registry Apr 6, 2000 Resignation of a director Resignation of a director
Registry Mar 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 1999 Resignation of a director Resignation of a director
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry May 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Registry Mar 31, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1997 Resignation of a director 7322... Resignation of a director 7322...
Registry Sep 22, 1997 Resignation of a director Resignation of a director
Financials Sep 9, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1996 Director resigned, new director appointed 7322... Director resigned, new director appointed 7322...
Registry May 9, 1996 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Jun 14, 1995 Annual return Annual return
Registry Mar 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1995 Director resigned, new director appointed 7322... Director resigned, new director appointed 7322...
Registry Feb 9, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 5, 1994 Annual accounts Annual accounts
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 8, 1994 Annual return Annual return
Registry Jan 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Annual return Annual return
Registry Apr 21, 1993 Change of name certificate Change of name certificate
Registry Apr 21, 1993 Change of name certificate 7322... Change of name certificate 7322...
Financials Jun 29, 1992 Annual accounts Annual accounts
Registry May 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1992 Annual return Annual return
Registry Apr 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 26, 1991 Annual accounts Annual accounts
Registry Jun 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1991 Annual return Annual return
Financials Jul 4, 1990 Annual accounts Annual accounts

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