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A.M.B. ENGINEERING LIMITED

Company number 01187393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Jul 2021 CH01 Director's details changed for Ms Celine Andree Gauld on 23 July 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
08 Apr 2021 TM01 Termination of appointment of Julian Xavier Aime Gauld as a director on 7 April 2021
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
24 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
25 Apr 2019 PSC07 Cessation of Anne-Marie Aimee Pierrette Gauld as a person with significant control on 27 February 2019
23 Apr 2019 PSC01 Notification of Celine Andree Gauld as a person with significant control on 27 February 2019
23 Apr 2019 PSC01 Notification of Julian Xavier Aime Gauld as a person with significant control on 27 February 2019
15 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 Jan 2018 TM02 Termination of appointment of Anne Marie Aimee Pierrette Gauld as a secretary on 1 December 2017
31 Jan 2018 TM01 Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on 1 December 2017
31 Jan 2018 AP01 Appointment of Mr Julian Xavier Aime Gauld as a director on 1 December 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2022 under section 1088 of the Companies Act 2006
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Jun 2017 AD01 Registered office address changed from 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 7 June 2017