AMON ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Final Gazette dissolved following liquidation

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09/01/259 January 2025 Final Gazette dissolved following liquidation

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09/10/249 October 2024 Final account prior to dissolution in MVL (final account attached)

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Registered office address changed from 18 Viewfield Road Aberdeen AB15 7XH Scotland to 225 West George Street Glasgow G2 2nd on 2022-05-04

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30/07/2130 July 2021 Confirmation statement made on 2021-06-07 with no updates

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 25 FARE PARK CRESCENT WESTHILL AB32 6WH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURRAY AMON

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/08/164 August 2016 Annual return made up to 7 June 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/08/152 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/06/1415 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR APPOINTED JOHN MURRAY AMON

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOGG

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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