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A M E ENGINEERING LIMITED

Company number 02988200

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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)
29 Jun 2017 TM02 Termination of appointment of Melanie Poskett as a secretary on 10 June 2017
29 Jun 2017 AP03 Appointment of Mrs Michaella Andrea Edwards as a secretary on 10 June 2017
29 Jun 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
29 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
02 Nov 2016 CH03 Secretary's details changed for Mrs Melanie Poskett on 2 November 2016
16 Aug 2016 SH02 Sub-division of shares on 18 July 2016
11 Aug 2016 SH08 Change of share class name or designation
27 May 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 CH01 Director's details changed for Mr Stuart Michael Edwards on 1 October 2009
06 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Michael Edwards as a director
29 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Stuart Michael Edwards on 18 November 2009