A M E PRODUCT DEVELOPMENT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 29/12/1929 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 09/05/159 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHANNESSEN |
| 31/05/1331 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 106765 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 20/12/1220 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 24/12/1124 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALENTINE HOWELL / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS; AMEND |
| 03/07/023 July 2002 | £ NC 25000/120000 30/03/02 |
| 03/07/023 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/023 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 30/03/02 |
| 03/07/023 July 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/07/023 July 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS; AMEND |
| 05/04/025 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED ALPHA MECHANICAL ENGINEERING LTD CERTIFICATE ISSUED ON 30/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | £ NC 10000/25000 26/02/99 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 10 WESTBY CRESCENT WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4EA |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 26/02/99 |
| 21/06/9921 June 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | NC INC ALREADY ADJUSTED 15/04/97 |
| 13/05/9713 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | ALTER MEM AND ARTS 15/04/97 |
| 13/05/9713 May 1997 | £ NC 100/10000 15/04/97 |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 10 WESTBY CRESCENT WHISTON ROTHERHAM S60 4EA |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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