Having been setup in 1992, Applied Microengineering Ltd have registered office in Didcot, it has a status of "Active". The organisation has 3 directors listed in the Companies House registry.
| 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 |
