AMF ENGINEERING LIMITED
Company number 06975946 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 25 Nov 2024 | Termination of appointment of Donald Victor Mason as a director on 2024-08-08 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Notification of Parnham Holdings Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 15 Aug 2024 | Cessation of James Leigh Parnham as a person with significant control on 2024-08-08 · 1 page | View document |
| 15 Aug 2024 | Cessation of Donald Victor Mason as a person with significant control on 2024-08-08 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 22 Dec 2022 | Change of details for Mr James Leigh Parnham as a person with significant control on 2022-06-28 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr James Leigh Parnham on 2022-06-28 · 2 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Feb 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of Donald Victor Mason as a secretary on 2021-11-02 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 22 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD VICTOR MASON / 14/08/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 14/08/2017 | View document |
| 21 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD VICTOR MASON / 14/08/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Jan 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 104.000000 | View document |
| 31 Dec 2016 | ADOPT ARTICLES 14/10/2016 | View document |
| 31 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM UNIT 6 HAREWOOD FOREST ESTATE LONGPARISH ANDOVER HAMPSHIRE SP11 7AR | View document |
| 8 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 30 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 13/02/2014 | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 08/07/2013 | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 10/01/2011 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGH PARNHAM / 10/01/2011 · 2 pages | View document |
| 1 Sep 2010 | PREVEXT FROM 31/07/2010 TO 31/08/2010 | View document |
| 4 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 22 Jan 2010 | COMPANY NAME CHANGED EASTMAN AND ROWE LIMITED CERTIFICATE ISSUED ON 22/01/10 | View document |
| 22 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2009 | COMPANY NAME CHANGED BETTERLINK LIMITED CERTIFICATE ISSUED ON 04/09/09 | View document |
| 29 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |