ADVANCED ELECTRIC MACHINES GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-11-30 |
| 25/02/2525 February 2025 | Termination of appointment of Nicola Elizabeth Daly as a director on 2025-01-31 |
| 20/02/2520 February 2025 | Appointment of Ms Katherine Ruth Pillai as a director on 2025-01-31 |
| 27/11/2427 November 2024 | Termination of appointment of Steven Matthew Poulter as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Appointment of Mr Gregory Debicki as a director on 2024-11-26 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Nicholas Andrew Pascoe as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Amended group of companies' accounts made up to 2023-11-30 |
| 02/09/242 September 2024 | Termination of appointment of Peter David Fleet as a director on 2024-06-24 |
| 16/08/2416 August 2024 | Group of companies' accounts made up to 2023-11-30 |
| 05/12/235 December 2023 | Group of companies' accounts made up to 2022-11-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 08/11/238 November 2023 | Termination of appointment of Peter William Domeney as a director on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mr Steven Matthew Poulter as a director on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mrs Nicola Elizabeth Daly as a director on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mr Neil Maclachlan Tierney as a director on 2023-11-07 |
| 08/11/238 November 2023 | Satisfaction of charge 120581790002 in full |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Michael John Woodcock as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Sean Torquil Nicolson as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Claire Louise Burgess as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Michael Norman Oneill as a director on 2023-11-07 |
| 07/11/237 November 2023 | Satisfaction of charge 120581790001 in full |
| 06/09/236 September 2023 | Registration of charge 120581790002, created on 2023-09-05 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 12/01/2312 January 2023 | Confirmation statement made on 2021-06-28 with updates |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2021-11-30 |
| 01/12/211 December 2021 | Registration of charge 120581790001, created on 2021-11-18 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 20/07/2020 July 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 16/07/2016 July 2020 | CESSATION OF JAMES WIDMER AS A PSC |
| 16/07/2016 July 2020 | CESSATION OF ANDREW STEVEN AS A PSC |
| 02/01/202 January 2020 | ADOPT ARTICLES 17/12/2019 |
| 19/12/1919 December 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 1031437 |
| 17/08/1917 August 2019 | DIRECTOR APPOINTED MR MICHAEL BLACK |
| 14/08/1914 August 2019 | ADOPT ARTICLES 22/06/2019 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEVEN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED DR. ANDREW STEVEN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MICHAEL NORMAN ONEILL |
| 06/08/196 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 489000.00 |
| 06/08/196 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 841000.00 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN WOODCOCK |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / DR JAMES WIDMER / 22/07/2019 |
| 19/06/1919 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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