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AMSR ENGINEERING LIMITED

Company number 06786282

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2013 AD01 Registered office address changed from C/O Gilbert & Co Suite 2 Hilton Hall Hilton Lane Essington WV11 2BQ on 15 August 2013
10 Jul 2013 TM01 Termination of appointment of Michael Brown as a director
10 Jul 2013 AP01 Appointment of Mr Sanjay Bansal as a director
28 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Sanjay Bansal as a director
14 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Michael George Brown as a director
24 Sep 2010 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
24 Sep 2010 TM01 Termination of appointment of Matthew Slater as a director
24 Sep 2010 TM02 Termination of appointment of Matthew Slater as a secretary
25 May 2010 AA Accounts for a dormant company made up to 31 January 2010
18 May 2010 AP01 Appointment of Mr Matthew Slater as a director
14 May 2010 CERTNM Company name changed BK3 rail LIMITED\certificate issued on 14/05/10
  • CONNOT ‐
14 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Sanjay Bansal on 11 January 2010
08 Jan 2009 NEWINC Incorporation