AMMONITE ENGINEERING SOLUTIONS LIMITED

Company number 09176958

Date	Type	Description	View / Download
08 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
11 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 August 2017	(6 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
31 Jul 2018	MR01	Registration of charge 091769580001, created on 12 July 2018	(25 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
10 Apr 2018	PSC01	Notification of James Georgeson as a person with significant control on 17 October 2017	(2 pages)
10 Apr 2018	PSC07	Cessation of Lee Michael Mcfadyen as a person with significant control on 17 October 2017	(1 page)
10 Apr 2018	TM01	Termination of appointment of Lee Michael Mcfadyen as a director on 12 October 2017	(1 page)
28 Mar 2018	AD01	Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 28 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from Bank Chambers, 156 Main Road, Biggin Hill, Kent, TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 28 February 2018	(1 page)
08 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
10 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
21 Apr 2017	RP04AR01	Second filing of the annual return made up to 1 September 2015	(22 pages)
03 Oct 2016	CS01	01/09/16 Statement of Capital gbp 100	(5 pages)
03 Oct 2016	AP01	Appointment of Mr Lee Michael Mcfadyen as a director on 26 September 2016	(2 pages)
18 Aug 2016	SH08	Change of share class name or designation	(2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 13/07/2016	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)