AMR PRECISION LTD

Company Documents

DateDescription
29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
1 GEORGE SQUARE CASTLE BRAE
DUNFERMLINE
FIFE
KY11 8AF

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29/03/1729 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4755570002

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26/08/1626 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755570001

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27/06/1627 June 2016 DIRECTOR APPOINTED MR LIAM TORRANCE

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17/05/1617 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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27/04/1627 April 2016 DIRECTOR APPOINTED MS NANCY VILLANUEVA

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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03/07/153 July 2015 SECOND FILING WITH MUD 17/04/15 FOR FORM AR01

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12/05/1512 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN

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13/01/1513 January 2015 CORPORATE SECRETARY APPOINTED PURPLE VENTURES SECRETARIES LIMITED

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
GLENVIEW ORCHIL ROAD
AUCHTERARDER
PH3 1NB
SCOTLAND

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELICA RITCHIE

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4755570001

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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