About

Registered Number: 02988200
Date of Incorporation: 09/11/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.