AMAC ENGINEERING LIMITED

Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/03/2111 March 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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20/04/2020 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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04/04/194 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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15/05/1215 May 2012 08/03/12 STATEMENT OF CAPITAL GBP 100002

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17/04/1217 April 2012 ADOPT ARTICLES 08/03/2012

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17/04/1217 April 2012 08/03/12 STATEMENT OF CAPITAL GBP 200002

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27/02/1227 February 2012 CURREXT FROM 31/08/2012 TO 31/10/2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/09/1115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / QUAERINA JANE CHORLEY / 31/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUAERINA JANE CHORLEY / 31/08/2010

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31/08/1031 August 2010 Annual return made up to 31 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP MAC DOUGALL / 31/08/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0829 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/11/077 November 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 VARYING SHARE RIGHTS AND NAMES

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29/05/0729 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/10/0520 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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