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AMC ENGINEERING LIMITED

Company number SC115040

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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)
28 Sep 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 July 2011	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 July 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM01	Termination of appointment of John Paul Duncan as a director on 1 July 2011	View PDF Termination of appointment of John Paul Duncan as a director on 1 July 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM01	Termination of appointment of Craig John Brown as a director on 1 July 2011	View PDF Termination of appointment of Craig John Brown as a director on 1 July 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	CH01	Director's details changed for Craig John Brown on 17 November 2009	View PDF Director's details changed for Craig John Brown on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)
14 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	288a	Director appointed john paul duncan	View PDF Director appointed john paul duncan - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288c	Director's change of particulars / craig brown / 01/04/2008	View PDF Director's change of particulars / craig brown / 01/04/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director kerry polson	View PDF Appointment terminated director kerry polson - link opens in a new window - 1 page (1 page)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 18-20 queens road aberdeen AB15 4ZT	View PDF Registered office changed on 12/11/07 from: 18-20 queens road aberdeen AB15 4ZT - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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