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AME (NI) LIMITED

Company number NI067369

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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)
21 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 PSC01 Notification of Lynn Good as a person with significant control on 10 April 2019
19 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CH01 Director's details changed for Mr Richard Furey on 29 April 2019
03 Dec 2018 AD01 Registered office address changed from 16a Kilroot Park Larne Road Carrickfergus BT38 7PR Northern Ireland to 20 Meadowbank Road Carrickfergus BT38 8YF on 3 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 SH03 Purchase of own shares.
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2017
  • GBP 7
05 Jan 2018 SH02 Sub-division of shares on 30 March 2017
02 Jan 2018 PSC07 Cessation of David Simms as a person with significant control on 28 September 2017
02 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 MR01 Registration of charge NI0673690001, created on 7 February 2017
21 Dec 2016 TM01 Termination of appointment of David Simms as a director on 9 December 2016
21 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates