|
Dissolution. Dissolved compulsory strike off suspended. |
2020-11-19 |
View Report |
|
Gazette. Gazette notice compulsory. |
2020-11-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-05-30 |
View Report |
|
Accounts. Accounts amended with accounts type total exemption full. |
2018-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-10 |
View Report |
|
Mortgage. Charge number: 091769580001. Charge creation date: 2018-07-12. |
2018-07-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-05-31 |
View Report |
|
Persons with significant control. Notification date: 2017-10-17. Psc name: James Georgeson. |
2018-04-10 |
View Report |
|
Persons with significant control. Cessation date: 2017-10-17. Psc name: Lee Michael Mcfadyen. |
2018-04-10 |
View Report |
|
Officers. Officer name: Lee Michael Mcfadyen. Termination date: 2017-10-12. |
2018-04-10 |
View Report |
|
Address. Old address: 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England. New address: First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ. Change date: 2018-03-28. |
2018-03-28 |
View Report |
|
Address. Change date: 2018-02-28. Old address: Bank Chambers, 156 Main Road, Biggin Hill, Kent, TN16 3BA. New address: 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ. |
2018-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-05-10 |
View Report |
|
Document replacement. Made up date: 2015-09-01. |
2017-04-21 |
View Report |
|
Return. Description: 01/09/16 Statement of Capital gbp 100. |
2016-10-03 |
View Report |
|
Officers. Appointment date: 2016-09-26. Officer name: Mr Lee Michael Mcfadyen. |
2016-10-03 |
View Report |
|
Capital. Capital name of class of shares. |
2016-08-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-08-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-08-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-08-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-08-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-24 |
View Report |
|
Officers. Appointment date: 2014-08-15. Officer name: Mr James Ashley Georgeson. |
2014-09-24 |
View Report |
|
Change of name. Description: Company name changed amonite engineering solutions LIMITED\certificate issued on 11/09/14. |
2014-09-11 |
View Report |
|
Change of name. Change of name notice. |
2014-09-11 |
View Report |
|
Officers. Officer name: Ashok Kumar Bhardwaj. Termination date: 2014-08-15. |
2014-08-15 |
View Report |
|
Incorporation. Capital: GBP 1 |
2014-08-15 |
View Report |
