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AMTAC CERTIFICATION SERVICES LIMITED

Company number 00829615

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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)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AP01	Appointment of Erik Landgren as a director	View PDF Appointment of Erik Landgren as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Mary Ryan as a director	View PDF Termination of appointment of Mary Ryan as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
17 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Mary Patricia Ryan on 15 December 2009	View PDF Director's details changed for Mary Patricia Ryan on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	CH01	Director's details changed for Mary Patricia Ryan on 2 October 2009	View PDF Director's details changed for Mary Patricia Ryan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 May 2009	288b	Appointment terminate, director eva carina ekblom logged form	View PDF Appointment terminate, director eva carina ekblom logged form - link opens in a new window - 1 page (1 page)
13 Mar 2009	288a	Director appointed tracy roskell	View PDF Director appointed tracy roskell - link opens in a new window - 1 page (1 page)
09 Mar 2009	288a	Director appointed mary patricia ryan	View PDF Director appointed mary patricia ryan - link opens in a new window - 1 page (1 page)
23 Feb 2009	288b	Appointment terminated director eva ekblom	View PDF Appointment terminated director eva ekblom - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
18 Jun 2008	288a	Director appointed eva carina ekblom	View PDF Director appointed eva carina ekblom - link opens in a new window - 1 page (1 page)
18 Jun 2008	288b	Appointment terminated director ian kitchin	View PDF Appointment terminated director ian kitchin - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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