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AMMONITE ENGINEERING SOLUTIONS LIMITED

Company number 09176958

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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 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2017	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2017 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Mr James Ashley Georgeson as a director on 15 August 2014	View PDF Appointment of Mr James Ashley Georgeson as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CERTNM	Company name changed amonite engineering solutions LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-09-05	View PDF Company name changed amonite engineering solutions LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-09-05 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 August 2014	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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