AMH ENGINEERING LTD

Company number 05542067 ·

Active

62 filings

Date Filing
1 Sep 2026 Termination of appointment of Solgunn Maria Hoyvik Moltubakk as a director on 2026-08-31 · 1 page View document
1 Sep 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
1 Sep 2026 Appointment of Vegard Moltubakk as a director on 2026-08-31 · 2 pages View document
7 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
7 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
13 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
30 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2022-11-07 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
31 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
4 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
23 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
18 Apr 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL View document
12 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
17 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
16 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT B31, RIVERSIDE PARK TREFOREST TRADING ESTATE TREFOREST CF37 5YB View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
7 Sep 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
6 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: VARJAG, CITY COURIERS, UNIT 43 PORTMANMOOR ROAD INDUSTRIAL ESTATE, CARDIFF WALES CF24 5HB View document
22 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document