A.M.S. SYSTEMS ENGINEERING LIMITED
Company number 02353288 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM · WEY COURT WEST, UNION ROAD · FARNHAM · SURREY · GU9 7PT | View document |
| 23 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 7 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 10 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 5 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 30 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 3 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RODNEY KNIGHT / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN KNIGHT / 01/10/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA KNIGHT | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 50, WEST STREET, FARNHAM, SURREY, GU9 7DX. | View document |
| 29 Aug 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 8 Aug 2002 | � IC 10000/6500 25/06/02 � SR 3500@1=3500 | View document |
| 8 Aug 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 30 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | � NC 5000/10000 16/08/98 | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | NC INC ALREADY ADJUSTED 16/08/98 | View document |
| 24 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Aug 1998 | 5000 �1 SHARES 16/08/98 | View document |
| 20 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Nov 1997 | NC INC ALREADY ADJUSTED 28/10/97 | View document |
| 4 Nov 1997 | � NC 1000/5000 28/10/9 | View document |
| 4 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 28/08/96; CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 15 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 31 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 16 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 7 Sep 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 6 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/08/92 | View document |
| 22 Nov 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 MONTROSE HOUSE, 50, SOUTH STREET, FARNHAM, SURREY, GU9 7RN. | View document |
| 7 Sep 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS | View document |
| 7 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | RE SHARES 03/03/89 | View document |
| 9 Mar 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 61,FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 9 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |