AMIES COST ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER AMIES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE AMIES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/179 January 2017 | SECRETARY APPOINTED VALERIE AMIES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET AMIES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/07/1530 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER AMIES / 31/12/2012 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 2B GYPSY LANE NUNTHORPE CLEVELAND TS7 ODX |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/04/124 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROY AMIES / 08/01/2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/05/1124 May 2011 | 25/01/11 NO CHANGES |
| 03/05/113 May 2011 | CHANGE PERSON AS DIRECTOR |
| 10/08/1010 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS |
| 25/09/0825 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 12 THE AVENUE NUNTHORPE CLEVELAND TS7 0AA |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/12/884 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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