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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)
22 Dec 1998 AA Accounts for a small company made up to 28 February 1998
19 Jun 1998 363s Return made up to 31/05/98; no change of members
02 Jan 1998 AA Accounts for a small company made up to 28 February 1997
12 Dec 1997 287 Registered office changed on 12/12/97 from: c/o cooper witton meralee 94 high street carshalton surrey SM5 3AE
19 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/97
02 Jan 1997 AA Accounts for a small company made up to 29 February 1996
11 Jun 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 1996 395 Particulars of mortgage/charge
09 Nov 1995 AA Accounts for a small company made up to 28 February 1995
01 Nov 1995 395 Particulars of mortgage/charge
14 Aug 1995 363s Return made up to 31/05/95; no change of members
30 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
20 Jun 1994 363s Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
20 Jun 1994 287 Registered office changed on 20/06/94 from: 15 the chilterns brighton road south sutton surrey SM2 5QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/94 from: 15 the chilterns brighton road south sutton surrey SM2 5QN
03 Nov 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
14 Jul 1993 363s Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
25 May 1993 287 Registered office changed on 25/05/93 from: 154-156 college rd harrow middx HA1 1BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/93 from: 154-156 college rd harrow middx HA1 1BH
20 Jun 1992 363s Return made up to 31/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
28 Apr 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
18 Jun 1991 363a Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
06 Jun 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
04 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions