- Company Overview for AMF PRECISION ENGINEERING LIMITED (06772385)
- Filing history for AMF PRECISION ENGINEERING LIMITED (06772385)
- People for AMF PRECISION ENGINEERING LIMITED (06772385)
- Charges for AMF PRECISION ENGINEERING LIMITED (06772385)
- More for AMF PRECISION ENGINEERING LIMITED (06772385)
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
|
|
21 Sep 2016 | SH03 | Purchase of own shares. | |
15 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
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
|