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Dato Capital United Kingdom

Amg Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMG 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 Oct 25, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

CREDE 1 LIMITED
VORTEX VANGO LIMITED
VANGO (SCOTLAND) LIMITED

Details

Company type Private Limited Company
Company Number SC244104
Record last updated Friday, May 3, 2024 5:13:51 AM UTC
Postal Code PA14 6TD

Charts

Visits

AMG GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2024 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Mar 23, 2021 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 14244... Resignation of one Director (a man) 14244...
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Appointment of a woman Appointment of a woman
Registry May 23, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) 14244... Resignation of one Director (a man) 14244...
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a woman Appointment of a woman
Financials Oct 24, 2017 Annual accounts Annual accounts
Financials Sep 29, 2017 Annual accounts 2208213... Annual accounts 2208213...
Registry Aug 23, 2017 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Jul 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 25, 2017 Confirmation statement made , with updates 2599386... Confirmation statement made , with updates 2599386...
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Mar 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2017 Resignation of one Director (a man) and one Marketing Resignation of one Director (a man) and one Marketing
Registry Feb 3, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2016 Resignation of one Director Resignation of one Director
Registry Dec 13, 2016 Resignation of one Director 2206378... Resignation of one Director 2206378...
Registry Dec 2, 2016 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 2, 2016 Alteration to mortgage/charge 2206349... Alteration to mortgage/charge 2206349...
Registry Nov 30, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 21, 2016 Registration of a charge / charge code 2598125... Registration of a charge / charge code 2598125...
Registry Nov 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2016 Resignation of one Director (a man) 14334... Resignation of one Director (a man) 14334...
Registry Nov 3, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 6, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2016 Statement of satisfaction of a charge / full / charge no 1 2597932... Statement of satisfaction of a charge / full / charge no 1 2597932...
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Aug 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 27, 2016 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Financials Oct 4, 2015 Annual accounts 2203913... Annual accounts 2203913...
Registry Aug 5, 2015 Annual return Annual return
Registry Aug 3, 2015 Annual return 2595509... Annual return 2595509...
Registry Jun 24, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 23, 2014 Annual accounts Annual accounts
Financials Sep 29, 2014 Annual accounts 2201759... Annual accounts 2201759...
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 19, 2014 Annual return 2593432... Annual return 2593432...
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Resignation of one Director 2592857... Resignation of one Director 2592857...
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Resignation of one Director 2592857... Resignation of one Director 2592857...
Registry Mar 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2014 Appointment of a person as Director 2592808... Appointment of a person as Director 2592808...
Registry Mar 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Resignation of one Director 2592808... Resignation of one Director 2592808...
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 13, 2014 Alteration to mortgage/charge 2200641... Alteration to mortgage/charge 2200641...
Registry Mar 13, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 13, 2014 Alteration to mortgage/charge 2200641... Alteration to mortgage/charge 2200641...
Registry Mar 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 13, 2014 Registration of a charge / charge code 2200641... Registration of a charge / charge code 2200641...
Registry Mar 13, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 13, 2014 Alteration to mortgage/charge 2200943... Alteration to mortgage/charge 2200943...
Registry Mar 13, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 13, 2014 Alteration to mortgage/charge 2200943... Alteration to mortgage/charge 2200943...
Registry Mar 13, 2014 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 11, 2014 Registration of a charge / charge code 2200935... Registration of a charge / charge code 2200935...
Registry Mar 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 11, 2014 Registration of a charge / charge code 2200935... Registration of a charge / charge code 2200935...
Registry Mar 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Sep 19, 2013 Annual accounts Annual accounts
Financials Sep 19, 2013 Annual accounts 2199587... Annual accounts 2199587...
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 19, 2013 Change of particulars for director 2591282... Change of particulars for director 2591282...
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 19, 2013 Annual return Annual return
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 19, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Financials Sep 18, 2012 Annual accounts 2197432... Annual accounts 2197432...
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Annual return 2589146... Annual return 2589146...
Registry Aug 20, 2012 Annual return Annual return
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Appointment of a man as Property Management and Director Appointment of a man as Property Management and Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Financials Sep 26, 2011 Annual accounts 2253767... Annual accounts 2253767...
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Annual return Annual return

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