AM CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewTotal exemption full accounts made up to 2025-04-30

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20/10/2520 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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09/10/249 October 2024 Cessation of Alexandra Robertson Meiklejohn as a person with significant control on 2024-10-03

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09/10/249 October 2024 Change of details for Mr Alistair Robertson Meiklejohn as a person with significant control on 2024-10-03

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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16/07/2416 July 2024 Change of details for Mr Alistair Robertson Meiklejohn as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Director's details changed for Mr Alistair Robertson Meiklejohn on 2024-07-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-03 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/09/1926 September 2019 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ROBERTSON MEIKLEJOHN

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON MEIKLEJOHN / 01/04/2019

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON MEIKLEJOHN / 20/12/2018

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON MEIKLEJOHN / 20/12/2018

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20/06/1820 June 2018 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON MEIKLEJOHN / 13/07/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON MEIKLEJOHN / 13/07/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/06/1624 June 2016 30/04/16 TOTAL EXEMPTION FULL

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERTSON MEIKLEJOHN / 18/06/2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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