AMG ELECTRICAL CONTRACTORS LIMITED - History of Changes


DateDescription
2023-11-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-10-03 update statutory_documents FIRST GAZETTE
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PHILLIPS
2023-04-07 delete address 20 BEECHWOOD AVENUE IMMINGHAM SOUTH HUMBERSIDE ENGLAND DN40 2JR
2023-04-07 insert address 4 TRENCHARD CLOSE IMMINGHAM ENGLAND DN40 1AP
2023-04-07 insert company_previous_name MEGGER ELECTRICAL CONTRACTORS LIMITED
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-04-07 update name MEGGER ELECTRICAL CONTRACTORS LIMITED => AMG ELECTRICAL CONTRACTORS LIMITED
2023-04-07 update registered_address
2022-09-20 update statutory_documents COMPANY NAME CHANGED MEGGER ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/09/22
2022-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM 20 BEECHWOOD AVENUE IMMINGHAM SOUTH HUMBERSIDE DN40 2JR ENGLAND
2022-09-16 update statutory_documents DIRECTOR APPOINTED MISS GEMMA ANN PHILLIPS
2022-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH JOHN GILES / 20/08/2022
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ANN PHILLIPS
2022-09-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW KENNETH JOHN GILES / 20/08/2022
2022-09-16 update statutory_documents CESSATION OF DANIEL HOOKER AS A PSC
2022-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOKER
2022-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-07-07 update accounts_next_due_date 2022-03-31 => 2023-02-28
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-03-31
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-11-10 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-09 update statutory_documents FIRST GAZETTE
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2022-02-28
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-03-31
2021-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW KENNETH JOHN GILES
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KENNETH JOHN GILES
2020-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL HOOKER / 01/05/2020
2020-08-21 update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 2
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-07 insert company_previous_name DRH ELECTRICAL LIMITED
2020-02-07 update name DRH ELECTRICAL LIMITED => MEGGER ELECTRICAL CONTRACTORS LIMITED
2020-01-08 update statutory_documents COMPANY NAME CHANGED DRH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 08/01/20
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOOKER
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES
2017-04-26 update account_category NO ACCOUNTS FILED => null
2017-04-26 update accounts_last_madeup_date null => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-19 => 2018-02-28
2017-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-08-07 insert sic_code 43210 - Electrical installation
2016-08-07 update returns_last_madeup_date null => 2016-05-19
2016-08-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-07-08 update statutory_documents 19/05/16 FULL LIST
2015-05-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION