Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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08 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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08 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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02 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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13 May 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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12 May 2010 |
CH01 |
Director's details changed for Allan John Jones on 27 February 2010
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14 Apr 2010 |
SH08 |
Change of share class name or designation
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07 Apr 2010 |
AP01 |
Appointment of H.E. Sheikh Hamad Bin Ali Adullah Al Thani as a director
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07 Apr 2010 |
AP01 |
Appointment of Emad Turkman as a director
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07 Apr 2010 |
TM02 |
Termination of appointment of Steven Underwood as a secretary
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07 Apr 2010 |
TM01 |
Termination of appointment of Allan Jones as a director
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07 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-designation of share capital 29/03/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Mar 2010 |
AD01 |
Registered office address changed from , Unit 10 Cannon Business Park, Gough Road, Coseley, West Midlands, WV14 8XR on 5 March 2010
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20 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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10 Sep 2009 |
CERTNM |
Company name changed amp engineering LIMITED\certificate issued on 13/09/09
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23 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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20 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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15 Jul 2009 |
225 |
Accounting reference date shortened from 31/03/2009 to 30/09/2008
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03 Jun 2009 |
225 |
Accounting reference date shortened from 31/03/2010 to 30/09/2009
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26 Mar 2009 |
363a |
Return made up to 28/02/09; full list of members
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05 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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08 Dec 2008 |
225 |
Accounting reference date extended from 28/02/2008 to 31/03/2008
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08 May 2008 |
363a |
Return made up to 28/02/08; full list of members
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27 Mar 2008 |
88(2) |
Ad 13/03/08\gbp si 10060@1=10060\gbp ic 10000/20060\
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