AMS NUCLEAR ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-05 with updates |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 27/01/2327 January 2023 | Change of share class name or designation |
| 26/01/2326 January 2023 | Particulars of variation of rights attached to shares |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Cancellation of shares. Statement of capital on 2022-11-16 |
| 10/01/2310 January 2023 | Change of details for Ams Nuclear Engineering (Holdings) Limited as a person with significant control on 2022-11-17 |
| 06/01/236 January 2023 | Notification of Ams Nuclear Engineering (Holdings) Limited as a person with significant control on 2022-11-17 |
| 06/01/236 January 2023 | Cessation of Matthew James Harford as a person with significant control on 2022-11-17 |
| 06/01/236 January 2023 | Termination of appointment of Wesley Harford as a director on 2022-11-17 |
| 06/01/236 January 2023 | Termination of appointment of Roger Alan Sutton as a director on 2022-11-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | 12/04/15 STATEMENT OF CAPITAL GBP 10000 |
| 12/03/1912 March 2019 | 12/04/14 STATEMENT OF CAPITAL GBP 10000 |
| 12/03/1912 March 2019 | CESSATION OF WESLEY HARFORD AS A PSC |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARFORD |
| 26/01/1926 January 2019 | DIRECTOR APPOINTED MR ROGER ALAN SUTTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER SUTTON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER SUTTON |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM LEIGH CROFT BRIDGE ROAD LEIGH WOODS BRISTOL BS8 3PE ENGLAND |
| 23/09/1823 September 2018 | REGISTERED OFFICE CHANGED ON 23/09/2018 FROM WEST END FARM BARN, CHEDZOY LANE, CHEDZOY, BRIDGWATER, SOMERSET TA7 8QS ENGLAND |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | ALTER ARTICLES 19/12/2017 |
| 02/12/172 December 2017 | DIRECTOR APPOINTED MR BENJAMIN MELLICK |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR ROGER ALAN SUTTON |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, SECRETARY VERA HARFORD |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SUTTON |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OSMOND |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BARHAM |
| 25/11/1725 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VERA HARFORD |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 11/11/1711 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY HARFORD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2017 |
| 15/08/1715 August 2017 | SOLVENCY STATEMENT DATED 04/07/17 |
| 15/08/1715 August 2017 | STATEMENT BY DIRECTORS |
| 15/08/1715 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 10000 |
| 15/08/1715 August 2017 | REDUCE ISSUED CAPITAL 04/07/2017 |
| 14/08/1714 August 2017 | ADOPT ARTICLES 04/07/2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR WESLEY HARFORD |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM WEST END FAR BARN, CHEDZOY LANE, CHEDZOY, BRIDGWAT WEST END FARM BARN, CHEDZOY LANE, CHEDZOY, BRIDGWATER, SOMERSET TA7 8QS ENGLAND |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM LEIGH CROFT BRIDGE ROAD LEIGH WOODS BRISTOL BS8 3PE ENGLAND |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/04/1630 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM WEST END FARM BARN CHEDZOY LANE CHEDZOY BRIDGWATER SOMERSET TA7 8QS |
| 30/04/1630 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN SUTTON / 13/01/2016 |
| 30/04/1630 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SUTTON / 13/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MARK BARHAM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037508280002 |
| 15/05/1315 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES OSMOND |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MATTHEW HARFORD |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/04/1117 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA HARFORD / 11/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HARFORD / 11/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SUTTON / 11/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SUTTON / 11/04/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE OLD CREAMERY HUNTSPILL ROAD HIGHBRIDGE SOMERSET TA9 3DE |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WEST END FARM CHEDZOY LANE BRIDGWATER SOMERSET TA7 8QS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/09/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 16 CHURCHILL WAY CARDIFF |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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