AMINA ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-04-05 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 17/05/2417 May 2024 | Amended micro company accounts made up to 2023-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-04-05 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-04-05 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM BI ACCOUNTANCY GLOBE SQUARE DUKINFIELD SK16 4RF ENGLAND |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 14/05/2020 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FISHER / 17/09/2018 |
| 17/09/1817 September 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JOAN FISHER |
| 14/09/1814 September 2018 | ADOPT ARTICLES 07/06/2018 |
| 31/07/1831 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 20 GUMLEIGH ROAD LONDON W5 4UX ENGLAND |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 52A TURNHAM GREEN TERRACE LONDON W4 1QP |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 22/10/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 06/06/176 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 22/10/1522 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 22 KEMP HOUSE BERWICK STREET LONDON W1F 0QT UNITED KINGDOM |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 01/01/2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 12A HARDWICKE ROAD LONDON W4 5EA |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 260D UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8EA |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 02/05/2008 |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 05/04/08 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 70 NORTH END ROAD LONDON W14 9EP |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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