A.M.B. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 25/04/2525 April 2025 | Change of details for Ms Celine Andree Gauld as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Ms Celine Andree Gauld on 2025-04-25 |
| 25/04/2525 April 2025 | Change of details for Mr Julian Xavier Aime Gauld as a person with significant control on 2025-04-25 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/07/2123 July 2021 | Director's details changed for Ms Celine Andree Gauld on 2021-07-23 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/11/1924 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | CESSATION OF ANNE-MARIE AIMEE PIERRETTE GAULD AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELINE ANDREE GAULD |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN XAVIER AIME GAULD |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/11/1815 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GAULD |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR JULIAN XAVIER AIME GAULD |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GAULD |
| 14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 05/06/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 1A C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA UNITED KINGDOM |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 28/09/2016 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 08/02/2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAULD |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/07/133 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 26/05/1026 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: C/O COOPER WITTON MERALEE 94 HIGH STREET CARSHALTON SURREY SM5 3AE |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 15 THE CHILTERNS BRIGHTON ROAD SOUTH SUTTON SURREY SM2 5QN |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 154-156 COLLEGE RD HARROW MIDDX HA1 1BH |
| 20/06/9220 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 04/03/914 March 1991 | S386 DISP APP AUDS 15/02/91 |
| 04/07/904 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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