AMTEK INVESTMENTS (UK) LIMITED

04739524
OFFICE 6A POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HF

Documents

Documents
Date Category Description Pages
23 Jul 2019 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jan 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2018 officers Termination of appointment of director (John Ernest Flintham) 1 Buy now
11 Jun 2018 accounts Annual Accounts 22 Buy now
24 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Mar 2017 mortgage Registration of a charge 16 Buy now
26 Jan 2017 accounts Annual Accounts 29 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 21 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
17 Sep 2015 auditors Auditors Resignation Company 1 Buy now
19 Aug 2015 mortgage Registration of a charge 17 Buy now
14 Jul 2015 officers Appointment of director (Mr Anubhav Dham) 2 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Jonathan George Martin) 1 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2014 mortgage Registration of a charge 25 Buy now
11 Dec 2014 resolution Resolution 2 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Jonathan George Martin) 2 Buy now
29 Aug 2014 officers Termination of appointment of secretary (Derek Frank Wotton) 1 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 accounts Annual Accounts 14 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 officers Appointment of secretary (Mr Derek Frank Wotton) 1 Buy now
30 Apr 2012 accounts Annual Accounts 14 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Change of particulars for director (Mr John Ernest Flintham) 2 Buy now
20 May 2011 accounts Annual Accounts 14 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2011 accounts Annual Accounts 85 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Phillipa Bishop) 1 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Ashok Patel) 2 Buy now
21 Apr 2010 officers Appointment of secretary (Ashok Ravjibhai Patel) 3 Buy now
21 Apr 2010 officers Appointment of director (Kunal Sabharwal) 3 Buy now
21 Apr 2010 officers Appointment of director (Sanjay Tiku) 3 Buy now
17 Mar 2010 accounts Annual Accounts 15 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for director (Arvind Dham) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Phillipa Lucy Bishop) 1 Buy now
06 Oct 2009 officers Change of particulars for director (John Ernest Flintham) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Philip Smith) 1 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from, triplex components machining LIMITED, masons road, stratford-upon-avon, warwickshire, CV37 9NF 1 Buy now
11 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 6 8 Buy now
06 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 7 24 Buy now
20 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
20 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
20 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
19 Dec 2008 accounts Annual Accounts 37 Buy now
24 Nov 2008 officers Appointment terminated director derek benton 1 Buy now
29 Oct 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
29 Oct 2008 capital Ad 27/10/08\gbp si 7200000@1=7200000\gbp ic 11300000/18500000\ 2 Buy now
29 Oct 2008 capital Ad 23/10/08\gbp si 2300000@1=2300000\gbp ic 9000000/11300000\ 2 Buy now
29 Oct 2008 capital Ad 13/10/08\gbp si 4000000@1=4000000\gbp ic 5000000/9000000\ 2 Buy now
28 Oct 2008 capital Gbp nc 14800000/22000000\27/10/08 2 Buy now
27 Oct 2008 capital Gbp nc 12500000/14800000\23/10/08 2 Buy now
27 Oct 2008 capital Gbp nc 8500000/12500000\13/10/08 2 Buy now
27 Oct 2008 capital Gbp nc 5500000/8500000\05/11/07 2 Buy now
24 Oct 2008 capital Gbp nc 5000000/5500000\21/03/07 2 Buy now
24 Oct 2008 capital Capitals not rolled up 2 Buy now
23 Oct 2008 capital Capitals not rolled up 2 Buy now
25 Jul 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
25 Jul 2008 address Location of register of members 1 Buy now
25 Jul 2008 address Location of debenture register 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from, king automotive systems LIMITED, chelmarsh, daimler green, coventry, CV6 3LT 1 Buy now
31 Jan 2008 accounts Annual Accounts 30 Buy now
29 May 2007 annual-return Return made up to 30/04/07; full list of members 3 Buy now
17 May 2007 accounts Annual Accounts 29 Buy now
17 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers New director appointed 2 Buy now
19 May 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
19 May 2006 officers Director resigned 1 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: 1 blackhorse road, letchworth garden city, hertfordshire SG6 1GE 1 Buy now
27 Feb 2006 officers Director's particulars changed 1 Buy now
17 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 28 Buy now
22 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 annual-return Return made up to 18/04/05; full list of members 7 Buy now
23 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Sep 2004 accounts Annual Accounts 26 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
21 Jun 2004 accounts Accounting reference date extended from 30/06/04 to 31/12/04 1 Buy now
17 Jun 2004 auditors Auditors Resignation Company 1 Buy now
03 Jun 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
23 Apr 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
13 Jan 2004 address Registered office changed on 13/01/04 from: 1-3 blackhorse road, letchworth new town, hertfordshire, SG6 1GE 1 Buy now
15 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2003 address Registered office changed on 03/12/03 from: 33-43 price street, burslem, stoke on trent, staffordshire ST6 4JJ 1 Buy now