AOE ENGINEERING LIMITED
Company number 06716033 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 3 Jun 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 1 Apr 2025 | Termination of appointment of Gary Adams as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Change of details for Mr David Christopher Ogden as a person with significant control on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Gary Adams as a person with significant control on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Resolutions · 1 page | View document |
| 12 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 4 pages | View document |
| 12 Feb 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 20 Aug 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Jul 2024 | Change of details for Mr Gary Adams as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Change of details for Mr David Christopher Ogden as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 2024-07-05 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Change of details for Mr Gary Adams as a person with significant control on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Gary Adams on 2024-02-27 · 2 pages | View document |
| 19 Feb 2024 | Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 17 May 2023 | Certificate of change of name · 3 pages | View document |
| 6 Feb 2023 | Change of details for Mr Gary Paul Adams as a person with significant control on 2023-01-26 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Gary Adams on 2023-01-26 · 2 pages | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Mar 2022 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 27 Jan 2022 | Registered office address changed from Unit 7 Globe Business Park First Avenue Marlow Buckinghamshire SL7 1YA to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2022-01-27 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 02/11/2019 | View document |
| 6 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 02/11/2019 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 02/11/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 02/11/2019 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 20 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 6 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 14 Jan 2015 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 28/04/2014 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 30/10/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 03/11/2013 | View document |
| 5 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT F THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE MARLOW BUCKS SL7 1TB | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ADAMS | View document |
| 19 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR GARY ADAMS | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ADAMS | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders · 5 pages | View document |
| 4 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 30 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 5 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders · 5 pages | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 492-493 IPSWICH ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4EP · 1 page | View document |
| 19 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 5 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FLORENCE ADAMS / 01/10/2009 · 2 pages | View document |
| 24 Mar 2009 | COMPANY NAME CHANGED AMO ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/03/09 | View document |
| 6 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |