(AP01) New director was appointed on 3rd June 2021
filed on: 16th, June 2021
| officers
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(2 pages)
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(AD01) Change of registered address from Main Office Cannon Business Park Wolverhampton West Midlands WV14 8XR United Kingdom on 11th September 2020 to Unit 3 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR
filed on: 11th, September 2020
| address
|
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(1 page)
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(AD01) Change of registered address from Cannon House Cannon Business Park Gough Road Bilston West Midlands WV14 8XR on 5th February 2020 to Main Office Cannon Business Park Wolverhampton West Midlands WV14 8XR
filed on: 5th, February 2020
| address
|
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(1 page)
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(TM01) Director's appointment terminated on 27th February 2018
filed on: 7th, March 2018
| officers
|
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(1 page)
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(AAMD) Amended total exemption full accounts data made up to 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(13 pages)
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(CH01) On 1st July 2015 director's details were changed
filed on: 16th, August 2016
| officers
|
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(2 pages)
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(CH01) On 1st July 2015 director's details were changed
filed on: 16th, August 2016
| officers
|
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(2 pages)
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(CH01) On 1st July 2015 director's details were changed
filed on: 15th, August 2016
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st July 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 3rd August 2015: 20060.00 GBP
capital
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(AD01) Change of registered address from Unit 3 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on 3rd August 2015 to Cannon House Cannon Business Park Gough Road Bilston West Midlands WV14 8XR
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
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(AP03) On 1st July 2015, company appointed a new person to the position of a secretary
filed on: 27th, July 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 30th June 2015
filed on: 27th, July 2015
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on 30th June 2015
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, July 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 8th, July 2015
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th February 2011
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to 31st December 2010
filed on: 23rd, March 2011
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th February 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 27th February 2010 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 14th, April 2010
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 7th, April 2010
| resolution
|
Free Download
(7 pages)
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(AP01) New director was appointed on 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 10 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on 5th March 2010
filed on: 5th, March 2010
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed amp engineering LIMITEDcertificate issued on 13/09/09
filed on: 10th, September 2009
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2008
filed on: 20th, July 2009
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/2010 to 30/09/2009
filed on: 3rd, June 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 26th March 2009 with complete member list
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 28/02/2008 to 31/03/2008
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 8th May 2008 with complete member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 13/03/08
filed on: 27th, March 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, March 2008
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 17/12/07
filed on: 26th, March 2008
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 26th, March 2008
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(3 pages)
|
(288a) On 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 28th April 2007 New director appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 21st April 2007 New secretary appointed
filed on: 21st, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 21st April 2007 New secretary appointed
filed on: 21st, April 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed midlands green LIMITEDcertificate issued on 20/04/07
filed on: 20th, April 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed midlands green LIMITEDcertificate issued on 20/04/07
filed on: 20th, April 2007
| change of name
|
Free Download
(2 pages)
|
(288b) On 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 18th April 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 18th April 2007 Director resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 18th April 2007 Secretary resigned
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/04/07 from: 195 high street cradley heath west midlands B64 5HW
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/04/07 from: 195 high street, cradley heath, west midlands B64 5HW
filed on: 18th, April 2007
| address
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Free Download
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(363a) Annual return drawn up to 7th March 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 7th March 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/09/06 from: 28-30 belle vue terrace, malvern, worcestershire, WR14 4PZ
filed on: 20th, September 2006
| address
|
Free Download
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(288a) On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 20th September 2006 Secretary resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On 20th September 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 20th September 2006 New secretary appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 20/09/06 from: 28-30 belle vue terrace malvern worcestershire WR14 4PZ
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, February 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 28th, February 2006
| incorporation
|
Free Download
(17 pages)
|
(288b) On 28th February 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 28th February 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|