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AML UK LTD

Company number 04496221

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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)
03 Oct 2007	CERTNM	Company name changed aml uk manufacturing LTD\certificate issued on 03/10/07	View PDF Company name changed aml uk manufacturing LTD\certificate issued on 03/10/07 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: unit B3 beacon business centre hopton industrial estate devizes wiltshire SN10 2EU	View PDF Registered office changed on 13/06/07 from: unit B3 beacon business centre hopton industrial estate devizes wiltshire SN10 2EU - link opens in a new window - 1 page (1 page)
16 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	88(2)R	Ad 20/03/07--------- £ si 500@1=500 £ ic 2000/2500	View PDF Ad 20/03/07--------- £ si 500@1=500 £ ic 2000/2500 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	123	Nc inc already adjusted 20/03/07	View PDF Nc inc already adjusted 20/03/07 - link opens in a new window - 1 page (1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
21 Aug 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
10 Oct 2005	363s	Return made up to 26/07/05; full list of members	View PDF Return made up to 26/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2005	CERTNM	Company name changed aviation and marine composites l imited\certificate issued on 08/03/05	View PDF Company name changed aviation and marine composites l imited\certificate issued on 08/03/05 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 8 pages (8 pages)
23 Aug 2004	363s	Return made up to 26/07/04; full list of members	View PDF Return made up to 26/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 10 saint georges place semington trowbridge wiltshire BA14 6GB	View PDF Registered office changed on 13/07/04 from: 10 saint georges place semington trowbridge wiltshire BA14 6GB - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2004	88(2)R	Ad 24/03/03--------- £ si 998@1	View PDF Ad 24/03/03--------- £ si 998@1 - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	88(2)R	Ad 14/03/03--------- £ si 1000@1	View PDF Ad 14/03/03--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
05 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
08 Aug 2003	363s	Return made up to 26/07/03; full list of members	View PDF Return made up to 26/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2003	225	Accounting reference date shortened from 31/07/03 to 28/02/03	View PDF Accounting reference date shortened from 31/07/03 to 28/02/03 - link opens in a new window - 1 page (1 page)

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