A.M.R. ENGINEERING LIMITED

Company Documents

DateDescription
24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/10/133 October 2013 Annual return made up to 22 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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07/09/127 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/09/1111 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM RAMSEY / 18/08/2010

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19/09/1019 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0830 October 2008 LOCATION OF REGISTER OF MEMBERS

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27/10/0827 October 2008 LOCATION OF DEBENTURE REGISTER

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27/10/0827 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/09/0226 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/09/0020 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 LOCATION OF REGISTER OF MEMBERS

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31/01/0031 January 2000 LOCATION OF DEBENTURE REGISTER

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/11/982 November 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/12/973 December 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS

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09/05/979 May 1997 LOCATION OF DEBENTURE REGISTER

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02/02/972 February 1997 LOCATION OF REGISTER OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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18/02/9618 February 1996 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/12/9419 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/11/9411 November 1994 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/10/9311 October 1993 RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/10/928 October 1992 RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS

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11/09/9111 September 1991 RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/08/9119 August 1991 REGISTERED OFFICE CHANGED ON 19/08/91 FROM: G OFFICE CHANGED 19/08/91 55 DEAN CLOSE PYRFORD WOKING SURREY GH22 8NX

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04/06/914 June 1991 RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/10/892 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/898 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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