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AME-UK LIMITED

Company number 10986423

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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)
02 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2021	AP01	Appointment of Mr Bent Mortensen as a director on 7 October 2021	View PDF Appointment of Mr Bent Mortensen as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	TM01	Termination of appointment of Minik Lindberg Mortensen as a director on 7 October 2021	View PDF Termination of appointment of Minik Lindberg Mortensen as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Jens Gadegaard as a director on 7 October 2021	View PDF Termination of appointment of Jens Gadegaard as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2021	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2019	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2019	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Minik Lindberg Mortensen as a director on 6 March 2019	View PDF Appointment of Mr Minik Lindberg Mortensen as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AD01	Registered office address changed from 22 Friars Street Sudbury CO10 2AA United Kingdom to 112C High Street High Street Hadleigh Ipswich Suffolk IP7 5EL on 16 May 2018	View PDF Registered office address changed from 22 Friars Street Sudbury CO10 2AA United Kingdom to 112C High Street High Street Hadleigh Ipswich Suffolk IP7 5EL on 16 May 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AP01	Appointment of Mr Jens Gadegaard as a director on 3 January 2018	View PDF Appointment of Mr Jens Gadegaard as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Bent Mortensen as a director on 3 January 2018	View PDF Termination of appointment of Bent Mortensen as a director on 3 January 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AME-UK LIMITED

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