AMF PRECISION ENGINEERING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AMF PRECISION ENGINEERING LIMITED

Company number 06772385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	MR04	Satisfaction of charge 067723850013 in full	View PDF Satisfaction of charge 067723850013 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 067723850011 in full	View PDF Satisfaction of charge 067723850011 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2020	MR01	Registration of charge 067723850013, created on 7 April 2020	View PDF Registration of charge 067723850013, created on 7 April 2020 - link opens in a new window - 105 pages (105 pages)
03 Jan 2020	MR01	Registration of charge 067723850012, created on 2 January 2020	View PDF Registration of charge 067723850012, created on 2 January 2020 - link opens in a new window - 39 pages (39 pages)
31 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Dec 2019	MR01	Registration of charge 067723850011, created on 19 December 2019	View PDF Registration of charge 067723850011, created on 19 December 2019 - link opens in a new window - 24 pages (24 pages)
20 Dec 2019	PSC02	Notification of Asg Investment 9 Limited as a person with significant control on 19 December 2019	View PDF Notification of Asg Investment 9 Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Said Amiri as a person with significant control on 19 December 2019	View PDF Cessation of Said Amiri as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 067723850010 in full	View PDF Satisfaction of charge 067723850010 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 067723850007 in full	View PDF Satisfaction of charge 067723850007 in full - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 067723850009 in full	View PDF Satisfaction of charge 067723850009 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category