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AMR PRECISION LTD

Company number SC475557

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2018	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD01	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8AF to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 March 2017	View PDF Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8AF to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28 - link opens in a new window - 1 page (1 page)
31 Aug 2016	MR01	Registration of charge SC4755570002, created on 30 August 2016	View PDF Registration of charge SC4755570002, created on 30 August 2016 - link opens in a new window - 13 pages (13 pages)
26 Aug 2016	MR04	Satisfaction of charge SC4755570001 in full	View PDF Satisfaction of charge SC4755570001 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AP01	Appointment of Mr Liam Torrance as a director on 24 June 2016	View PDF Appointment of Mr Liam Torrance as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of David William Morgan as a director on 22 April 2016	View PDF Termination of appointment of David William Morgan as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Ms Nancy Villanueva as a director on 22 April 2016	View PDF Appointment of Ms Nancy Villanueva as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 April 2015 - link opens in a new window - 16 pages (16 pages)
12 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 Statement of capital on 2015-07-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015.	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 Statement of capital on 2015-07-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015. - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AP01	Appointment of Mr David William Morgan as a director on 9 January 2015	View PDF Appointment of Mr David William Morgan as a director on 9 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	TM01	Termination of appointment of Angelica Mary Ritchie as a director on 9 January 2015	View PDF Termination of appointment of Angelica Mary Ritchie as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP04	Appointment of Purple Ventures Secretaries Limited as a secretary on 9 January 2015	View PDF Appointment of Purple Ventures Secretaries Limited as a secretary on 9 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	AD01	Registered office address changed from Glenview Orchil Road Auchterarder PH3 1NB Scotland to 1 George Square Castle Brae Dunfermline Fife KY11 8AF on 13 January 2015	View PDF Registered office address changed from Glenview Orchil Road Auchterarder PH3 1NB Scotland to 1 George Square Castle Brae Dunfermline Fife KY11 8AF on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	MR01	Registration of charge 4755570001	View PDF Registration of charge 4755570001 - link opens in a new window - 20 pages (20 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AMR PRECISION LTD

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