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APPLIED MICROENGINEERING LIMITED

Company number 02758741

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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)
05 Mar 2021 AP01 Appointment of Mr David Neill Adamson as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Ms Elaine Keep as a director on 1 March 2021
05 Mar 2021 MR01 Registration of charge 027587410003, created on 1 March 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
29 Oct 2019 SH06 Cancellation of shares. Statement of capital on 21 February 2019
  • GBP 4,180
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
18 Jun 2019 MR04 Satisfaction of charge 027587410002 in full
23 May 2019 AA Total exemption full accounts made up to 31 January 2019
25 Mar 2019 SH03 Purchase of own shares.
24 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
15 Nov 2017 MR01 Registration of charge 027587410002, created on 9 November 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2016 AD01 Registered office address changed from Unit 8 Library Avenue Harwell Oxford Didcot Oxfordshire OX11 0SG to Unit 8 Library Avenue Harwell Campus Didcot OX11 0SG on 19 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,500
12 Nov 2015 CH03 Secretary's details changed for Tony William James Rogers on 1 August 2015
12 Nov 2015 CH01 Director's details changed for Tony William James Rogers on 1 August 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,500
22 Oct 2014 AD01 Registered office address changed from Unit 8 Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG to Unit 8 Library Avenue Harwell Oxford Didcot Oxfordshire OX11 0SG on 22 October 2014