| Name: |
AMG AUTOLEASE LTD
AMG AUTOLEASE LIMITED |
| Address: | GROVE BARN SILICA COURT, KIRK SANDALL, DONCASTER, ENGLAND, DN3 1EG |
| Incorporation Date: | 1962-05-14 |
| date | name | form type |
| 2022-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | CS01 |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-19 | CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES | CS01 |
| 2021-08-19 | SECRETARY APPOINTED MRS AMY LOUISE MCLENNAN | AP03 |
| 2020-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-08-19 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | CS01 |
| 2020-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROMTHE LODGE FIRST AVENUEDONCASTER FINNINGLEY AIRPORTDONCASTERSOUTH YORKSHIREDN9 3GA | AD01 |
| 2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-08 | SECRETARY APPOINTED MR IAIN JAMES MCLENNAN | AP03 |
| 2018-08-08 | APPOINTMENT TERMINATED, SECRETARY LOUISE BROOK | TM02 |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | CS01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | CS01 |
| 2017-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-12 | 12/08/15 FULL LIST | AR01 |
| 2015-07-22 | 30/06/15 FULL LIST | AR01 |
| 2014-07-25 | 30/06/14 FULL LIST | AR01 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE MCLENNAN / 07/01/2014 | CH01 |
| 2014-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCLENNAN / 07/01/2014 | CH01 |
| 2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROMUN4/5 ARMSTONG HOUSEFIRST AVENUE DONCASTER FINNINGLEY AIRPORTDONCASTERSOUTH YORKSHIREDN9 3GAUNITED KINGDOM | AD01 |
| 2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROMTHE LODGE FIRST AVENUEDONCASTER FINNINGLEY AIRPORTDONCASTERSOUTH YORKSHIREDN9 3GAENGLAND | AD01 |
| 2013-09-11 | DIRECTOR APPOINTED MRS AMY LOUISE MCLENNAN | AP01 |
| 2013-08-05 | 30/06/13 FULL LIST | AR01 |
| 2013-07-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES MCLENNAN / 06/12/2012 | CH01 |
| 2012-08-14 | 30/06/12 FULL LIST | AR01 |
| 2012-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROMUS4 ARMSTRONG HOUSE FIRST AVENUEFINNINGLEY ESTATEDONCASTERSOUTH YORKSHIREDN9 3GA | AD01 |
| 2012-05-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | DIRECTOR APPOINTED MR IAIN JAMES MCLENNAN | AP01 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | MG02 |
| 2011-11-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEANING | TM01 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-07-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | MG02 |
| 2011-07-20 | 30/06/11 FULL LIST | AR01 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | MG02 |
| 2011-10-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LEANING / 30/06/2010 | CH01 |
| 2010-07-26 | 30/06/10 FULL LIST | AR01 |
| 2010-02-04 | APPOINTMENT TERMINATED, DIRECTOR ROGER MUMFORD | TM01 |
| 2010-06-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2024-02-13 04:01:30