A M E Engineering Ltd was founded on 09 November 1994 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Edwards, Michaella Andrea, Edwards, Anne Margaret, Edwards, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Anne Margaret | 09 November 1994 | 19 October 2006 | 1 |
EDWARDS, Michael | 09 November 1994 | 30 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Michaella Andrea | 10 June 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 04 January 2018 | |
TM02 - Termination of appointment of secretary | 29 June 2017 | |
AP03 - Appointment of secretary | 29 June 2017 | |
AA01 - Change of accounting reference date | 29 June 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 18 November 2016 | |
CH03 - Change of particulars for secretary | 02 November 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 August 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 06 December 2013 | |
CH01 - Change of particulars for director | 06 December 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 05 December 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 28 May 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363a - Annual Return | 15 November 2005 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 27 June 2001 | |
287 - Change in situation or address of Registered Office | 04 December 2000 | |
363s - Annual Return | 15 November 2000 | |
287 - Change in situation or address of Registered Office | 15 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
RESOLUTIONS - N/A | 02 October 2000 | |
RESOLUTIONS - N/A | 02 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2000 | |
123 - Notice of increase in nominal capital | 02 October 2000 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 04 June 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 16 August 1996 | |
363s - Annual Return | 08 November 1995 | |
288 - N/A | 28 November 1994 | |
288 - N/A | 14 November 1994 | |
NEWINC - New incorporation documents | 09 November 1994 |