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AMAC ENGINEERING LIMITED

Company number 05218196

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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 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 100,002	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 200,002 ANNOTATION SH01 was replaced on 08/05/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 200,002 ANNOTATION SH01 was replaced on 08/05/2012 as it was not properly delivered - link opens in a new window - 15 pages (15 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contracts facilitating class e shares 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contracts facilitating class e shares 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 31 October 2012	View PDF Current accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	CH01	Director's details changed for Quaerina Jane Chorley on 31 August 2010	View PDF Director's details changed for Quaerina Jane Chorley on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Andrew Phillip Mac Dougall on 31 August 2010	View PDF Director's details changed for Andrew Phillip Mac Dougall on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH03	Secretary's details changed for Quaerina Jane Chorley on 31 August 2010	View PDF Secretary's details changed for Quaerina Jane Chorley on 31 August 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 May 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 - 9 pages (9 pages)
23 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
19 Sep 2006	363s	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
20 Oct 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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