Having been setup in 1992, Applied Microengineering Ltd have registered office in Didcot, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Rogers, Tony William James, Adamson, David Neill, Kowal, Jan Casimir.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Tony William James | 16 November 1992 | - | 1 |
ADAMSON, David Neill | N/A | 17 April 2007 | 1 |
KOWAL, Jan Casimir | 16 November 1992 | 08 March 2002 | 1 |
Document Type | Date | |
---|---|---|
SH06 - Notice of cancellation of shares | 29 October 2019 | |
CS01 - N/A | 25 October 2019 | |
MR04 - N/A | 18 June 2019 | |
AA - Annual Accounts | 23 May 2019 | |
SH03 - Return of purchase of own shares | 25 March 2019 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 20 June 2018 | |
MR01 - N/A | 15 November 2017 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 19 October 2016 | |
AD01 - Change of registered office address | 19 October 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 12 November 2015 | |
CH03 - Change of particulars for secretary | 12 November 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AD01 - Change of registered office address | 22 October 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 21 October 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 28 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
287 - Change in situation or address of Registered Office | 27 November 2007 | |
AA - Annual Accounts | 22 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 01 December 2006 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
395 - Particulars of a mortgage or charge | 28 April 2004 | |
RESOLUTIONS - N/A | 22 April 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
287 - Change in situation or address of Registered Office | 07 January 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 26 November 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 24 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 1999 | |
AA - Annual Accounts | 19 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 27 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
AA - Annual Accounts | 05 July 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 14 July 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 20 April 1995 | |
287 - Change in situation or address of Registered Office | 18 April 1995 | |
363b - Annual Return | 20 October 1994 | |
RESOLUTIONS - N/A | 23 August 1994 | |
MEM/ARTS - N/A | 23 August 1994 | |
AA - Annual Accounts | 22 June 1994 | |
363b - Annual Return | 03 December 1993 | |
287 - Change in situation or address of Registered Office | 16 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
RESOLUTIONS - N/A | 19 March 1993 | |
123 - Notice of increase in nominal capital | 19 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1993 | |
287 - Change in situation or address of Registered Office | 11 January 1993 | |
288 - N/A | 16 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1992 | |
CERTNM - Change of name certificate | 14 December 1992 | |
CERTNM - Change of name certificate | 14 December 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
287 - Change in situation or address of Registered Office | 24 November 1992 | |
CERTNM - Change of name certificate | 13 November 1992 | |
CERTNM - Change of name certificate | 13 November 1992 | |
NEWINC - New incorporation documents | 26 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 November 2017 | Fully Satisfied |
N/A |
Debenture | 16 April 2004 | Fully Satisfied |
N/A |