A M E ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 20/11/2420 November 2024 | Change of details for Ms Melanie Poskett as a person with significant control on 2024-11-07 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Second filing of Confirmation Statement dated 2022-11-09 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 21/11/2321 November 2023 | Change of details for Mr Stuart Michael Edwards as a person with significant control on 2022-02-28 |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-09 with updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Stuart Michael Edwards on 2021-11-01 |
| 17/11/2117 November 2021 | Director's details changed for Mr Stuart Michael Edwards on 2021-11-01 |
| 06/10/216 October 2021 | Change of details for Mr Stuart Michael Edwards as a person with significant control on 2021-08-25 |
| 06/10/216 October 2021 | Change of details for Ms Melanie Poskett as a person with significant control on 2021-08-25 |
| 06/10/216 October 2021 | Secretary's details changed for Mrs Michaella Andrea Edwards on 2021-08-25 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 29/06/1729 June 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE POSKETT |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/06/1729 June 2017 | SECRETARY APPOINTED MRS MICHAELLA ANDREA EDWARDS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE POSKETT / 02/11/2016 |
| 16/08/1616 August 2016 | SUB-DIVISION 18/07/16 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/12/1524 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 01/10/2009 |
| 06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/01/1322 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/12/1014 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL EDWARDS / 18/11/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 599 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 02/10/002 October 2000 | £ NC 100/200 26/09/00 |
| 02/10/002 October 2000 | CONVE 26/09/00 |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 26/09/00 |
| 02/10/002 October 2000 | VARYING SHARE RIGHTS AND NAMES 26/09/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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