- Company Overview for AMSR ENGINEERING LIMITED (06786282)
- Filing history for AMSR ENGINEERING LIMITED (06786282)
- People for AMSR ENGINEERING LIMITED (06786282)
- More for AMSR ENGINEERING LIMITED (06786282)
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) |
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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
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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
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14 May 2010 | RESOLUTIONS |
Resolutions
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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 |