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AMTEK PROJECTS LIMITED

Company number 03706640

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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 Apr 2018 PSC01 Notification of Janet Kaneva Heath as a person with significant control on 5 April 2018
18 Apr 2018 PSC01 Notification of Carl Anthony Heath as a person with significant control on 5 April 2018
18 Apr 2018 TM01 Termination of appointment of Paul Anthony Heath as a director on 31 January 2018
18 Apr 2018 AP01 Appointment of Mrs Janet Kaneva Heath as a director on 5 April 2018
18 Apr 2018 AP01 Appointment of Mr Carl Anthony Heath as a director on 5 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Oct 2016 TM02 Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
09 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Hazelaw Secretaries Limited on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Paul Anthony Heath on 2 February 2010