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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)
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 May 2011 CERTNM Company name changed guidance on LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
06 May 2011 CONNOT Change of name notice
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Sasha Edge on 22 December 2010
07 Jan 2011 CH01 Director's details changed for Simon Kirkman on 22 December 2010
07 Jan 2011 CH01 Director's details changed for Mr Paul John Paterson on 22 December 2010
12 Oct 2010 AA Accounts for a small company made up to 31 March 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 TM01 Termination of appointment of Saul Loggenberg as a director
11 Oct 2010 TM01 Termination of appointment of Royston Hammond as a director
19 Aug 2010 TM01 Termination of appointment of James Shannon as a director
27 Jul 2010 TM02 Termination of appointment of James Shannon as a secretary
28 Jun 2010 AP01 Appointment of Mr Royston Gerald Hammond as a director
29 Apr 2010 AD01 Registered office address changed from C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester Lancashire M2 5PE England on 29 April 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Paul John Paterson on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Simon Kirkman on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Sasha Edge on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Saul Loggenberg on 1 February 2010
10 Jan 2010 TM02 Termination of appointment of a secretary
10 Jan 2010 TM01 Termination of appointment of a director