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AMF PRECISION ENGINEERING LIMITED

Company number 06772385

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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)
06 Sep 2024 AP01 Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
17 Apr 2024 MR04 Satisfaction of charge 067723850013 in full
17 Apr 2024 MR04 Satisfaction of charge 067723850011 in full
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
30 Nov 2021 AA Accounts for a small company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with updates
19 Nov 2020 AA Accounts for a small company made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 MR01 Registration of charge 067723850013, created on 7 April 2020
03 Jan 2020 MR01 Registration of charge 067723850012, created on 2 January 2020
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH10 Particulars of variation of rights attached to shares
31 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 MR01 Registration of charge 067723850011, created on 19 December 2019
20 Dec 2019 PSC02 Notification of Asg Investment 9 Limited as a person with significant control on 19 December 2019
20 Dec 2019 PSC07 Cessation of Said Amiri as a person with significant control on 19 December 2019
19 Dec 2019 MR04 Satisfaction of charge 067723850010 in full