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ARCHITECTURAL ENGINEERING & MANUFACTURING DESIGN COMPANY LIMITED

Company number NI017747

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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)
31 Jul 2015 TM01 Termination of appointment of Stanley Eric Hall as a director on 21 July 2015
31 Jul 2015 TM02 Termination of appointment of Stanley Eric Hall as a secretary on 21 July 2015
18 Jun 2015 TM01 Termination of appointment of Erica Hall as a director on 3 June 2015
18 Jun 2015 AP01 Appointment of Mr Matthew James Calvert Hall as a director on 3 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 40,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 40,000
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
01 Feb 2012 AD01 Registered office address changed from Ballinderry Road Lisburn Co Antrim BT28 2SA on 1 February 2012
21 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 30 April 2010
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Stanley Eric Hall on 9 August 2010
11 Aug 2010 CH01 Director's details changed for Erica Hall on 9 August 2010
09 Feb 2010 AA Accounts for a small company made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
07 Mar 2009 AC(NI) 30/04/08 annual accts
02 Sep 2008 371S(NI) 09/08/08 annual return shuttle
08 Feb 2008 AC(NI) 30/04/07 annual accts
12 Sep 2007 371S(NI) 09/08/07 annual return shuttle
24 Jan 2007 AC(NI) 30/04/06 annual accts
05 Sep 2006 371S(NI) 09/08/06 annual return shuttle