A.M.E. Consultants Ltd was founded on 06 June 1997 and are based in St. Agnes, it has a status of "Active". The business has 2 directors listed as Mckiernan, Andrew, Mckiernan, Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKIERNAN, Andrew | 06 June 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKIERNAN, Elizabeth | 06 June 1997 | 06 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 24 June 2019 | |
AD01 - Change of registered office address | 14 March 2019 | |
TM02 - Termination of appointment of secretary | 14 March 2019 | |
AA - Annual Accounts | 16 December 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 14 January 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 10 June 2016 | |
AD01 - Change of registered office address | 10 June 2016 | |
AA - Annual Accounts | 28 February 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 18 January 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 15 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 July 2009 | |
353 - Register of members | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
AA - Annual Accounts | 01 January 2009 | |
363a - Annual Return | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2008 | |
353 - Register of members | 17 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 14 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 25 June 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 06 October 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 25 November 2002 | |
287 - Change in situation or address of Registered Office | 10 September 2002 | |
AA - Annual Accounts | 03 May 2002 | |
287 - Change in situation or address of Registered Office | 21 January 2002 | |
363s - Annual Return | 12 September 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 14 July 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 01 August 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
287 - Change in situation or address of Registered Office | 22 June 1997 | |
NEWINC - New incorporation documents | 06 June 1997 |