A.M.B. ENGINEERING LIMITED
Company number 01187393 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 5 pages | View document |
| 23 Jan 2026 | Change of details for Mr Julian Xavier Aime Gauld as a person with significant control on 2026-01-01 · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 15 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 25 Apr 2025 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA England to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Ms Celine Andree Gauld on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mr Julian Xavier Aime Gauld as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Ms Celine Andree Gauld as a person with significant control on 2025-04-25 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 15 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 14 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 14 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 23 Jul 2021 | Director's details changed for Ms Celine Andree Gauld on 2021-07-23 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | CESSATION OF ANNE-MARIE AIMEE PIERRETTE GAULD AS A PSC | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELINE ANDREE GAULD | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN XAVIER AIME GAULD | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Jan 2018 | DIRECTOR APPOINTED MR JULIAN XAVIER AIME GAULD | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GAULD | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GAULD | View document |
| 14 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 1A C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA UNITED KINGDOM | View document |
| 7 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 05/06/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 28/09/2016 | View document |
| 23 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 08/02/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 08/02/2016 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAULD | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 21 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 26 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: C/O COOPER WITTON MERALEE 94 HIGH STREET CARSHALTON SURREY SM5 3AE | View document |
| 19 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 29 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 15 THE CHILTERNS BRIGHTON ROAD SOUTH SUTTON SURREY SM2 5QN | View document |
| 20 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 25 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 154-156 COLLEGE RD HARROW MIDDX HA1 1BH | View document |
| 20 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 4 Mar 1991 | S386 DISP APP AUDS 15/02/91 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 26 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 5 Jun 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 5 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |