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AMTECS LIMITED

Company number 03157694

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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)
11 Aug 2014 SH02 Sub-division of shares on 30 June 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Feb 2014 AP01 Appointment of Thomas Young as a director
21 Feb 2014 AP01 Appointment of Oliver Young as a director
21 Feb 2014 AP01 Appointment of Samuel Young as a director
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 20,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Feb 2009 363a Return made up to 12/02/09; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 August 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from 21/22 park way newbury berkshire RG14 1EE
29 Feb 2008 363a Return made up to 12/02/08; full list of members
13 Oct 2007 395 Particulars of mortgage/charge
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Apr 2007 363a Return made up to 12/02/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: 50 high street hungerford berkshire RG17 0NE
03 Jul 2006 AA Accounts for a small company made up to 31 August 2005
10 Mar 2006 363s Return made up to 12/02/06; full list of members