AMENZ ECO ENGINEERING LTD
Company number 09856175 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 May 2026 | Termination of appointment of Oliver Eamon Macey as a director on 2026-04-21 · 1 page | View document |
| 23 Apr 2026 | Statement of affairs · 8 pages | View document |
| 23 Apr 2026 | Registered office address changed from 8a the Green Eaton Ford St Neots Cambs PE19 7AF United Kingdom to 170-172 High Street Rayleigh Essex SS6 7BS on 2026-04-23 · 3 pages | View document |
| 23 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 11 Nov 2025 | Termination of appointment of Keith Beeby as a director on 2025-11-01 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 6 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 6 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-02 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Director's details changed for Mr Oliver Eamon Macey on 2023-12-01 · 2 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 098561750001 in full · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 3 May 2022 | Resolutions · 2 pages | View document |
| 3 May 2022 | Resolutions | View document |
| 6 Apr 2022 | Registration of charge 098561750001, created on 2022-04-04 · 36 pages | View document |
| 2 Feb 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 7 pages | View document |
| 15 Dec 2021 | Registered office address changed from Potton House, Wyboston Lakes Great North Road Wyboston MK44 3BZ to 8a the Green Eaton Ford St Neots Cambs PE19 7AF on 2021-12-15 · 1 page | View document |
| 14 Dec 2021 | Cessation of Andrew James Gentle as a person with significant control on 2020-02-01 · 1 page | View document |
| 14 Dec 2021 | Change of details for Oliver Eamon Macey as a person with significant control on 2021-12-14 · 2 pages | View document |
| 11 Nov 2021 | Certificate of change of name · 2 pages | View document |
| 11 Nov 2021 | Change of name notice · 2 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 9 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 15 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MACEY | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED MRS LEANNE MACEY | View document |
| 4 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |