- Company Overview for A.M.B. ENGINEERING LIMITED (01187393)
- Filing history for A.M.B. ENGINEERING LIMITED (01187393)
- People for A.M.B. ENGINEERING LIMITED (01187393)
- Charges for A.M.B. ENGINEERING LIMITED (01187393)
- More for A.M.B. ENGINEERING LIMITED (01187393)
| 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) |
|---|---|---|---|
| 07 Jun 2017 | CH03 | Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 June 2017 | |
| 04 Oct 2016 | CH01 | Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 01 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 08 Feb 2016 | CH01 | Director's details changed for Anne Marie Aimee Pierrette Gauld on 8 February 2016 | |
| 08 Feb 2016 | AD01 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 8 February 2016 | |
| 08 Feb 2016 | CH03 | Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 8 February 2016 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 07 Nov 2014 | TM01 | Termination of appointment of John Alexander William Gauld as a director on 21 September 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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|
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 03 Jun 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 26 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 |