AMF PRECISION ENGINEERING LIMITED

Company number 06772385

Date	Type	Description	View / Download
19 Dec 2019	MR04	Satisfaction of charge 067723850008 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 6 in full	(1 page)
17 Dec 2019	AP01	Appointment of Mr Simon Christopher Weston as a director on 13 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr William Robert John Rawkins as a director on 13 December 2019	(2 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
12 Oct 2018	PSC04	Change of details for Said Amiri as a person with significant control on 12 October 2018	(2 pages)
12 Oct 2018	AD01	Registered office address changed from Caldbeck Road Croft Business Park Wirral CH62 3PL to Unit 5 Power Station Thermal Road Bromborough Wirral CH62 4YB on 12 October 2018	(1 page)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
09 Mar 2017	MR01	Registration of charge 067723850010, created on 6 March 2017	(13 pages)
09 Feb 2017	MR01	Registration of charge 067723850009, created on 8 February 2017	(9 pages)
08 Feb 2017	MR01	Registration of charge 067723850008, created on 8 February 2017	(20 pages)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(7 pages)
05 Oct 2016	SH06	Cancellation of shares. Statement of capital on 18 August 2016 GBP 667	(4 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Aug 2016	MR01	Registration of charge 067723850007, created on 18 August 2016	(23 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 850	(5 pages)
19 Oct 2015	TM01	Termination of appointment of a2E Capital Partners Limited as a director on 9 October 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL