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AIRTECH ADVANCED MATERIALS UK LTD

Company number 03153600

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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)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
10 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
01 Nov 2022 CERTNM Company name changed tygavac advanced materials LTD\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
21 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
28 Jan 2021 AP03 Appointment of Mr Dennis Waterkotte as a secretary on 27 January 2021
28 Jan 2021 TM02 Termination of appointment of Alan Nixen as a secretary on 27 January 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
03 Jan 2018 AP01 Appointment of Mrs Joy Carter as a director on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Dennis P Waterkotte as a director on 31 December 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 650,000
11 Sep 2015 AA Accounts for a medium company made up to 31 December 2014