AMTEK ENGINEERING SOLUTIONS LTD

03997136
10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTA WIMBORNE BH21 7RU

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 7 Buy now
17 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 officers Change of particulars for director (Mrs Michelle Emma Alice Guy) 2 Buy now
24 May 2024 officers Change of particulars for director (Mr Christopher Robert Guy) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 7 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 8 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2022 officers Appointment of director (Timothy Robert Guy) 2 Buy now
19 May 2022 officers Appointment of director (Mrs Michelle Guy) 2 Buy now
19 May 2022 officers Appointment of secretary (Mrs Frances Guy) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Carl Anthony Heath) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 7 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Christopher Robert Guy) 2 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
23 Nov 2020 accounts Annual Accounts 10 Buy now
23 Jun 2020 mortgage Registration of a charge 41 Buy now
21 May 2020 confirmation-statement Confirmation Statement 6 Buy now
26 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 5 Buy now
21 Aug 2018 officers Termination of appointment of director (Janet Kaneva Heath) 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Paul Anthony Heath) 1 Buy now
19 Feb 2018 officers Appointment of director (Mrs Janet Kaneva Heath) 2 Buy now
19 Feb 2018 officers Appointment of director (Mr Christopher Robert Guy) 2 Buy now
19 Feb 2018 officers Appointment of director (Mr Carl Anthony Heath) 2 Buy now
30 Jan 2018 accounts Annual Accounts 5 Buy now
17 Jan 2018 resolution Resolution 20 Buy now
04 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 19/05/2017 7 Buy now
01 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2017 return 19/05/17 Statement of Capital gbp 1000 6 Buy now
25 Feb 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2016 officers Termination of appointment of secretary (Hazelaw Secretaries Limited) 1 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 resolution Resolution 21 Buy now
23 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2016 accounts Annual Accounts 3 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 3 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
21 Feb 2013 accounts Annual Accounts 3 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 4 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
19 May 2010 officers Change of particulars for corporate secretary (Hazelaw Secretaries Limited) 2 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
19 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
11 Jun 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
21 Jan 2008 accounts Annual Accounts 7 Buy now
26 Jun 2007 annual-return Return made up to 19/05/07; no change of members 6 Buy now
12 Mar 2007 accounts Annual Accounts 7 Buy now
23 May 2006 annual-return Return made up to 19/05/06; full list of members 6 Buy now
19 Apr 2006 accounts Annual Accounts 7 Buy now
02 Jun 2005 annual-return Return made up to 19/05/05; full list of members 6 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
02 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
07 Jun 2004 annual-return Return made up to 19/05/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 6 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now
10 Jun 2003 annual-return Return made up to 19/05/03; full list of members 6 Buy now
10 Jun 2003 officers New secretary appointed 2 Buy now
05 Jun 2003 officers Secretary resigned 1 Buy now
13 Feb 2003 accounts Annual Accounts 9 Buy now
27 May 2002 annual-return Return made up to 19/05/02; full list of members 6 Buy now
05 Dec 2001 officers New secretary appointed 2 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
04 Dec 2001 accounts Annual Accounts 9 Buy now
01 Jun 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: 24 station road aldershot hampshire GU11 1HT 1 Buy now
30 May 2000 officers Secretary resigned 1 Buy now
30 May 2000 officers Director resigned 1 Buy now
30 May 2000 officers New secretary appointed 2 Buy now
30 May 2000 officers New director appointed 2 Buy now
19 May 2000 incorporation Incorporation Company 14 Buy now