AMINA ENGINEERING LIMITED
Company number 06403568 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 27 Oct 2025 | Change of details for Mr David Fisher as a person with significant control on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Cessation of Claire Joan Fisher as a person with significant control on 2025-10-27 · 1 page | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 17 May 2024 | Amended micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 4 Dec 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 4 Jan 2022 | Unaudited abridged accounts made up to 2021-04-05 · 8 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM BI ACCOUNTANCY GLOBE SQUARE DUKINFIELD SK16 4RF ENGLAND | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 14/05/2020 | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 27 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FISHER / 17/09/2018 | View document |
| 17 Sep 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JOAN FISHER | View document |
| 14 Sep 2018 | ADOPT ARTICLES 07/06/2018 | View document |
| 31 Jul 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 20 GUMLEIGH ROAD LONDON W5 4UX ENGLAND | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 22/10/2017 | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 52A TURNHAM GREEN TERRACE LONDON W4 1QP | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 6 Jun 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 22 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 18 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 18 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 18 Nov 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 22 KEMP HOUSE BERWICK STREET LONDON W1F 0QT UNITED KINGDOM | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 01/01/2011 | View document |
| 19 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 19 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 12 Aug 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 12A HARDWICKE ROAD LONDON W4 5EA | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUCIEN FISHER / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 26 May 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 02/05/2008 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 260D UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8EA | View document |
| 15 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 05/04/08 | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 70 NORTH END ROAD LONDON W14 9EP | View document |
| 18 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |