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AMG INDUSTRIES PLC - C/O Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, United Kingdom
Company Information
- Company registration number
- 02182793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Amg Resources Limited
- Nevills Dock
- Llanelli
- Dyfed
- SA15 2HD C/O Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, SA15 2HD UK
Management
- Managing Directors
- GOLDSTEIN, Allan Martin
- GOLDSTEIN, Eric
- Company secretaries
- GOLDSTEIN, Allan Martin
Company Details
- Type of Business
- plc
- Incorporated
- 1987-10-23
- Age Of Company 1987-10-23 36 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Allan Martin Goldstein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTAGLEN LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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AMG INDUSTRIES PLC Company Description
- AMG INDUSTRIES PLC is a plc registered in United Kingdom with the Company reg no 02182793. Its current trading status is "live". It was registered 1987-10-23. It was previously called CARLTAGLEN LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at C/o Amg Resources Limited .
Get AMG INDUSTRIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amg Industries Plc - C/O Amg Resources Limited, Nevills Dock, Llanelli, Dyfed, United Kingdom
- 1987-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-09-14) - DISS40
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accounts-with-accounts-type-group (2019-09-11) - AA
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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gazette-notice-compulsory (2018-08-28) - GAZ1
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accounts-with-accounts-type-group (2018-09-05) - AA
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gazette-filings-brought-up-to-date (2018-09-08) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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auditors-resignation-company (2016-04-18) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-group (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-09-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-03) - AA
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change-person-secretary-company-with-change-date (2014-06-13) - CH03
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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termination-secretary-company-with-name (2014-06-13) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-group (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-group (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-21) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 395
-
legacy (2008-03-01) - 287
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legacy (2008-05-27) - 353
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accounts-with-accounts-type-group (2008-07-30) - AA
-
legacy (2008-05-28) - 363a
-
legacy (2008-05-27) - 190
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-group (2007-08-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-08-10) - 288b
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accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-06-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 363s
-
legacy (2005-08-05) - 244
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-12) - AA
-
legacy (2004-08-04) - 244
-
legacy (2004-05-26) - 363s
-
legacy (2004-03-11) - 403a
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 363s
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accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-10-07) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-09) - AA
-
legacy (2002-06-11) - 363s
-
legacy (2002-04-17) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-07-20) - 244
-
legacy (2001-07-02) - 287
-
legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-full-group (2000-07-26) - AA
-
legacy (2000-10-02) - 395
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legacy (2000-11-18) - 403a
-
legacy (2000-05-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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legacy (1999-03-04) - 288b
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legacy (1999-03-04) - 288a
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accounts-with-accounts-type-full-group (1999-11-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-23) - AA
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-30) - AA
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legacy (1997-06-23) - 363s
-
legacy (1997-06-10) - 287
-
legacy (1997-06-05) - 395
keyboard_arrow_right 1996
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legacy (1996-11-04) - 288c
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accounts-with-accounts-type-full-group (1996-07-18) - AA
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legacy (1996-06-11) - 363s
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legacy (1996-03-11) - 122
keyboard_arrow_right 1995
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legacy (1995-01-15) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-07-20) - AA
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-11) - 288
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resolution (1994-09-26) - RESOLUTIONS
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legacy (1994-08-10) - 288
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accounts-with-accounts-type-full-group (1994-07-15) - AA
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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resolution (1993-05-26) - RESOLUTIONS
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legacy (1993-05-26) - 123
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legacy (1993-05-26) - 88(2)R
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legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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memorandum-articles (1993-05-26) - MA
keyboard_arrow_right 1992
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resolution (1992-03-05) - RESOLUTIONS
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full-group (1992-08-06) - AA
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legacy (1992-09-16) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-24) - AA
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legacy (1991-07-09) - 363b
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legacy (1991-05-28) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-09-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
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legacy (1989-10-20) - 288
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accounts-with-accounts-type-full-group (1989-05-31) - AA
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legacy (1989-05-31) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-10-20) - MEM/ARTS
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resolution (1988-05-01) - RESOLUTIONS
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legacy (1988-04-27) - 288
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legacy (1988-03-30) - 287
-
legacy (1988-03-30) - 288
-
legacy (1988-03-30) - 224
-
legacy (1988-03-17) - 397
-
legacy (1988-03-17) - 395
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certificate-change-of-name-company (1988-02-19) - CERTNM
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legacy (1988-02-11) - 288
-
legacy (1988-02-11) - 287
-
legacy (1988-03-24) - 395
-
legacy (1988-05-01) - 123
-
legacy (1988-05-12) - 288
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resolution (1988-10-20) - RESOLUTIONS
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legacy (1988-10-18) - 288
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legacy (1988-09-06) - 288
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certificate-re-registration-private-to-public-limited-company (1988-09-01) - CERT5
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re-registration-memorandum-articles (1988-08-10) - MAR
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legacy (1988-05-12) - PUC 2
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auditors-statement (1988-08-10) - AUDS
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accounts-balance-sheet (1988-08-10) - BS
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legacy (1988-08-10) - 43(3)e
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legacy (1988-08-10) - 43(3)
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memorandum-articles (1988-05-20) - MEM/ARTS
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legacy (1988-05-18) - PUC 2
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legacy (1988-05-18) - 123
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auditors-report (1988-08-10) - AUDR
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resolution (1988-09-02) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-10-23) - NEWINC
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miscellaneous (1987-10-23) - MISC