- Company Overview for AMCL SYSTEMS ENGINEERING LIMITED (04440268)
- Filing history for AMCL SYSTEMS ENGINEERING LIMITED (04440268)
- People for AMCL SYSTEMS ENGINEERING LIMITED (04440268)
- Charges for AMCL SYSTEMS ENGINEERING LIMITED (04440268)
- More for AMCL SYSTEMS ENGINEERING LIMITED (04440268)
| 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) |
|---|---|---|---|
| 12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from 221 shoreditch high street london E1 6PP | |
| 12 Jun 2008 | 353 | Location of register of members | |
| 11 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Apr 2008 | 288a | Secretary appointed martin charles john pilling | |
| 01 Apr 2008 | 288b | Appointment terminated director and secretary stephen lemon | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 04 Sep 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 30 Jun 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 18 Jul 2005 | 363s | Return made up to 16/05/05; full list of members | |
| 09 Jun 2005 | 288a | New director appointed | |
| 09 Jun 2005 | 288a | New director appointed | |
| 09 Jun 2005 | 288a | New director appointed | |
| 22 Apr 2005 | 288b | Director resigned | |
| 14 Mar 2005 | 88(2)R | Ad 02/03/05--------- £ si 96@1=96 £ ic 4/100 | |
| 02 Mar 2005 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 09 Feb 2005 | 225 | Accounting reference date shortened from 31/07/05 to 30/06/05 | |
| 20 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 29 Dec 2004 | 287 | Registered office changed on 29/12/04 from: 505 coppergate house 16 brune street london E1 7NJ | |
| 24 May 2004 | 363s |
Return made up to 16/05/04; full list of members
|
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| 14 Dec 2003 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 30 Aug 2003 | 288c | Director's particulars changed | |
| 13 Jun 2003 | 287 | Registered office changed on 13/06/03 from: 61 marlyon road hainault ilford essex IG6 3XW | |
| 21 May 2003 | 363s |
Return made up to 16/05/03; full list of members
|