AM ENGINEERING CONSULTANTS LTD

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
15/08/1815 August 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
15/05/1815 May 2018	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
15/08/1715 August 2017	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED View Document
01/06/171 June 2017	SPECIAL RESOLUTION TO WIND UP View Document
01/06/171 June 2017	REGISTERED OFFICE CHANGED ON 01/06/2017 FROM PARKVIEW, MILDALE PARK UDNY NR ELLON AB41 7PQ View Document
28/03/1728 March 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
24/08/1524 August 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
09/06/159 June 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
22/08/1422 August 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
28/05/1428 May 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
13/09/1313 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
13/09/1313 September 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 22/08/2013 View Document
19/08/1319 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document

09/10/129 October 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
04/09/124 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
24/08/1124 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
03/09/103 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FRASER MACINNES / 22/08/2010 View Document
03/09/103 September 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
03/09/103 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 22/08/2010 View Document
16/07/1016 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
05/10/095 October 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
25/08/0925 August 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
27/08/0827 August 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
29/11/0729 November 2007	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 View Document
22/08/0722 August 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	DIRECTOR RESIGNED View Document
04/09/064 September 2006	NEW DIRECTOR APPOINTED View Document
22/08/0622 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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