AMF ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/11/2425 November 2024 | Termination of appointment of Donald Victor Mason as a director on 2024-08-08 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Notification of Parnham Holdings Limited as a person with significant control on 2024-08-08 |
| 15/08/2415 August 2024 | Cessation of James Leigh Parnham as a person with significant control on 2024-08-08 |
| 15/08/2415 August 2024 | Cessation of Donald Victor Mason as a person with significant control on 2024-08-08 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 22/12/2222 December 2022 | Change of details for Mr James Leigh Parnham as a person with significant control on 2022-06-28 |
| 15/12/2215 December 2022 | Director's details changed for Mr James Leigh Parnham on 2022-06-28 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Donald Victor Mason as a secretary on 2021-11-02 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/01/207 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 22/01/1822 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 14/08/2017 |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD VICTOR MASON / 14/08/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD VICTOR MASON / 14/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/01/175 January 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 104.000000 |
| 31/12/1631 December 2016 | ADOPT ARTICLES 14/10/2016 |
| 31/12/1631 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM UNIT 6 HAREWOOD FOREST ESTATE LONGPARISH ANDOVER HAMPSHIRE SP11 7AR |
| 08/12/168 December 2016 | SAIL ADDRESS CREATED |
| 08/12/168 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 13/02/2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 08/07/2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 10/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 10/01/2011 |
| 01/09/101 September 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED EASTMAN AND ROWE LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 08/09/098 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | COMPANY NAME CHANGED BETTERLINK LIMITED CERTIFICATE ISSUED ON 04/09/09 |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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