AMTAC CERTIFICATION SERVICES LIMITED

Company number 00829615

Date	Type	Description	View / Download
23 Oct 2015	AP01	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 20,000	(4 pages)
20 Feb 2015	TM01	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015	(1 page)
12 Sep 2014	AP01	Appointment of Robert Alan Van Dorp as a director on 11 August 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 20,000	(4 pages)
06 Jan 2014	TM01	Termination of appointment of Martin Wolfe as a director	(1 page)
17 Dec 2013	AP01	Appointment of Suzanne Rosslynn Shine as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Colin Morley as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Debbie Walmsley as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Chetan Kumar Parmar as a director	(2 pages)
15 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Aug 2012	TM01	Termination of appointment of Tracy Roskell as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Colin Andrew Morley as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Martin Samuel Wolfe as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Erik Landgren as a director	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)