AMF PRECISION ENGINEERING LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Registration of charge 067723850014, created on 2024-12-06 View Document
28/11/2428 November 2024	Full accounts made up to 2024-03-31 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-20 with no updates View Document
17/04/2417 April 2024	Satisfaction of charge 067723850011 in full View Document
17/04/2417 April 2024	Satisfaction of charge 067723850013 in full View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Accounts for a small company made up to 2023-03-31 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-20 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/01/233 January 2023	Accounts for a small company made up to 2022-03-31 View Document
28/09/2228 September 2022	Confirmation statement made on 2022-08-20 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/11/2130 November 2021	Accounts for a small company made up to 2021-03-31 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-08-20 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
21/11/1921 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/12/185 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
12/10/1812 October 2018	REGISTERED OFFICE CHANGED ON 12/10/2018 FROM CALDBECK ROAD CROFT BUSINESS PARK WIRRAL CH62 3PL View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
12/10/1812 October 2018	PSC'S CHANGE OF PARTICULARS / SAID AMIRI / 12/10/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
10/11/1710 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/03/179 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 067723850010 View Document
09/02/179 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 067723850009 View Document
08/02/178 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 067723850008 View Document
17/11/1617 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
05/10/165 October 2016	18/08/16 STATEMENT OF CAPITAL GBP 667 View Document
21/09/1621 September 2016	RETURN OF PURCHASE OF OWN SHARES View Document
15/09/1615 September 2016	ADOPT ARTICLES 18/08/2016 View Document
24/08/1624 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 067723850007 View Document
12/08/1612 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
19/10/1519 October 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
19/10/1519 October 2015	APPOINTMENT TERMINATED, DIRECTOR A2E CAPITAL PARTNERS LIMITED View Document
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/10/149 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/10/1317 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/11/1216 November 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL PATERSON View Document
12/11/1212 November 2012	26/10/12 STATEMENT OF CAPITAL GBP 850 View Document
12/11/1212 November 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

12/11/1212 November 2012	RETURN OF PURCHASE OF OWN SHARES View Document
12/11/1212 November 2012	12/11/12 STATEMENT OF CAPITAL GBP 850 View Document
01/08/121 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
07/10/117 October 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
05/10/115 October 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
22/07/1122 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
19/05/1119 May 2011	CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED View Document
11/05/1111 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
11/05/1111 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
11/05/1111 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
09/05/119 May 2011	31/03/11 STATEMENT OF CAPITAL GBP 11000 View Document
09/05/119 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/119 May 2011	VARYING SHARE RIGHTS AND NAMES View Document
06/05/116 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/05/116 May 2011	COMPANY NAME CHANGED GUIDANCE ON LIMITED CERTIFICATE ISSUED ON 06/05/11 View Document
05/04/115 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PATERSON / 22/12/2010 View Document
07/01/117 January 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / SASHA EDGE / 22/12/2010 View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRKMAN / 22/12/2010 View Document
12/10/1012 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
11/10/1011 October 2010	APPOINTMENT TERMINATED, DIRECTOR ROYSTON HAMMOND View Document
11/10/1011 October 2010	APPOINTMENT TERMINATED, DIRECTOR SAUL LOGGENBERG View Document
11/10/1011 October 2010	ALTER ARTICLES 05/10/2010 View Document
19/08/1019 August 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SHANNON View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, SECRETARY JAMES SHANNON View Document
28/06/1028 June 2010	DIRECTOR APPOINTED MR ROYSTON GERALD HAMMOND View Document
29/04/1029 April 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER LANCASHIRE M2 5PE ENGLAND View Document
29/04/1029 April 2010	EXEMPTION FROM APPOINTING AUDITORS View Document
19/02/1019 February 2010	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL LOGGENBERG / 01/02/2010 View Document
01/02/101 February 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PATERSON / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRKMAN / 01/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SASHA EDGE / 01/02/2010 View Document
10/01/1010 January 2010	TERMINATE SEC APPOINTMENT View Document
10/01/1010 January 2010	TERMINATE DIR APPOINTMENT View Document
06/10/096 October 2009	DIRECTOR APPOINTED MR PAUL JOHN PATERSON View Document
05/05/095 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
14/02/0914 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
13/02/0913 February 2009	DIRECTOR APPOINTED SIMON KIRKMAN View Document
13/02/0913 February 2009	DIRECTOR APPOINTED SASHA EDGE View Document
10/02/0910 February 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
06/02/096 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/02/096 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
29/01/0929 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/01/0915 January 2009	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND View Document
15/01/0915 January 2009	DIRECTOR APPOINTED MR SAUL LOGGENBERG View Document
15/01/0915 January 2009	DIRECTOR AND SECRETARY APPOINTED MR JAMES SHANNON View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND View Document
12/12/0812 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AMF PRECISION ENGINEERING LIMITED

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