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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)
19 Dec 2019 MR04 Satisfaction of charge 067723850007 in full
19 Dec 2019 MR04 Satisfaction of charge 067723850009 in full
19 Dec 2019 MR04 Satisfaction of charge 067723850008 in full
19 Dec 2019 MR04 Satisfaction of charge 6 in full
17 Dec 2019 AP01 Appointment of Mr Simon Christopher Weston as a director on 13 December 2019
17 Dec 2019 AP01 Appointment of Mr William Robert John Rawkins as a director on 13 December 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
12 Oct 2018 PSC04 Change of details for Said Amiri as a person with significant control on 12 October 2018
12 Oct 2018 AD01 Registered office address changed from Caldbeck Road Croft Business Park Wirral CH62 3PL to Unit 5 Power Station Thermal Road Bromborough Wirral CH62 4YB on 12 October 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
09 Mar 2017 MR01 Registration of charge 067723850010, created on 6 March 2017
09 Feb 2017 MR01 Registration of charge 067723850009, created on 8 February 2017
08 Feb 2017 MR01 Registration of charge 067723850008, created on 8 February 2017
17 Nov 2016 MR04 Satisfaction of charge 1 in full
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 667
21 Sep 2016 SH03 Purchase of own shares.
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 MR01 Registration of charge 067723850007, created on 18 August 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 850