ALLIED MECHANICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1831 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 85 |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS BARNES / 14/02/2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS BARNES / 10/05/2015 |
| 22/04/1622 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE BARNES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARNES |
| 13/05/1513 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RHYS BARNES / 31/12/2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 31/12/2011 |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RHYS BARNES / 15/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 28/02/2011 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 15/11/2010 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH BARNES / 28/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BARNES / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BARNES / 28/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RHYS BARNES / 28/03/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARNES / 01/03/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARNES / 15/03/2009 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | NC INC ALREADY ADJUSTED 28/08/02 |
| 31/10/0231 October 2002 | £ NC 1000/100000 28/08 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | COMPANY NAME CHANGED KTS SHELF 1012 LIMITED CERTIFICATE ISSUED ON 23/10/02 |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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