- Company Overview for AMD TECHNIK (ESSEX) LIMITED (02582954)
- Filing history for AMD TECHNIK (ESSEX) LIMITED (02582954)
- People for AMD TECHNIK (ESSEX) LIMITED (02582954)
- Charges for AMD TECHNIK (ESSEX) LIMITED (02582954)
- More for AMD TECHNIK (ESSEX) LIMITED (02582954)
| 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) |
|---|---|---|---|
| 16 Apr 2018 | CC04 | Statement of company's objects | |
| 13 Nov 2017 | TM02 | Termination of appointment of Corinne Hollamby as a secretary on 28 September 2017 | |
| 13 Nov 2017 | TM01 | Termination of appointment of Corinne Hollamby as a director on 28 September 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jun 2016 | AD01 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
|
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AP01 | Appointment of Corinne Hollamby as a director | |
| 28 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Shaun Hollamby on 15 February 2010 | |
| 16 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Feb 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |