| Name: |
A M E ENGINEERING LIMITED
A M E ENGINEERING LTD |
| Address: | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, ENGLAND, SM2 5DA |
| Incorporation Date: | 1994-11-09 |
| date | name | form type |
| 2023-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-02-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES | CS01 |
| 2021-10-06 | PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 25/08/2021 | PSC04 |
| 2021-10-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAELLA ANDREA EDWARDS / 25/08/2021 | CH03 |
| 2021-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2021 FROM2ND FLOOR CURZON HOUSE24 HIGH STREETBANSTEADSURREYSM7 2LJ | AD01 |
| 2021-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 01/11/2021 | CH01 |
| 2021-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-10-06 | PSC'S CHANGE OF PARTICULARS / MS MELANIE POSKETT / 25/08/2021 | PSC04 |
| 2021-12-30 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | CS01 |
| 2021-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 01/11/2021 | CH01 |
| 2020-05-26 | PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 06/04/2016 | PSC04 |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | CS01 |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | CS01 |
| 2019-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | CS01 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | CS01 |
| 2017-06-29 | SECRETARY APPOINTED MRS MICHAELLA ANDREA EDWARDS | AP03 |
| 2017-06-29 | CURREXT FROM 30/11/2017 TO 31/03/2018 | AA01 |
| 2017-06-29 | APPOINTMENT TERMINATED, SECRETARY MELANIE POSKETT | TM02 |
| 2017-06-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | SUB-DIVISION18/07/16 | SH02 |
| 2016-05-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2016-08-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE POSKETT / 02/11/2016 | CH03 |
| 2015-06-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 09/11/15 FULL LIST | AR01 |
| 2014-11-26 | 09/11/14 FULL LIST | AR01 |
| 2014-05-08 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL EDWARDS / 01/10/2009 | CH01 |
| 2013-01-22 | 09/11/12 FULL LIST | AR01 |
| 2013-05-10 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 09/11/13 FULL LIST | AR01 |
| 2012-04-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | TM01 |
| 2011-12-05 | 09/11/11 FULL LIST | AR01 |
| 2011-07-29 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 09/11/10 FULL LIST | AR01 |
| 2010-05-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL EDWARDS / 18/11/2009 | CH01 |
| 2009-11-25 | 09/11/09 FULL LIST | AR01 |
| 2008-07-22 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-17 | DIRECTOR RESIGNED | 288b |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-17 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:CURZON HOUSE24 HIGH STREETBANSTEADSURREY SM7 2LJ | 287 |
| 2004-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-11-25 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-27 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-11-16 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-07 06:00:46