Established in 2003, Amsgro Ltd are based in West Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Suryakant | 15 December 2011 | - | 1 |
| COOK, Dennis Leslie | 03 June 2003 | 01 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Bernard Mark | 15 December 2011 | - | 1 |
| HAYGARTH - FARRER, Charles David | 03 June 2003 | 01 October 2005 | 1 |
| MCDONALD, Bernard Mark | 01 October 2005 | 17 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| PSC05 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| SH19 - Statement of capital | 08 August 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| SH06 - Notice of cancellation of shares | 19 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 July 2018 | |
| CAP-SS - N/A | 19 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 July 2018 | |
| SH03 - Return of purchase of own shares | 19 July 2018 | |
| PSC02 - N/A | 13 July 2018 | |
| PSC07 - N/A | 13 July 2018 | |
| SH01 - Return of Allotment of shares | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| PSC02 - N/A | 12 July 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| CS01 - N/A | 10 June 2018 | |
| MR01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AP03 - Appointment of secretary | 15 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA01 - Change of accounting reference date | 29 November 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 18 June 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| NEWINC - New incorporation documents | 03 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2017 | Outstanding |
N/A |
