AMAZON ENGINEERING LIMITED

Company number 02974685 ·

Dissolved

37 filings

Date Filing
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ILEY / 06/10/2009 View document
17 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
13 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
25 Oct 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
24 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
28 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
10 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
15 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
18 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 View document
18 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
27 Sep 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
15 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
30 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
13 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
5 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
12 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
9 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
10 Sep 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
11 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
17 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
28 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
11 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 788-90 FINCHLEY ROAD LONDON NW11 7UR View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 1994 Incorporation View document