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AMT PROJECTS CONSTRUCTION LIMITED

Company number 03800400

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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)
15 Aug 2006 363s Return made up to 05/07/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Jul 2005 363s Return made up to 05/07/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
13 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Apr 2004 395 Particulars of mortgage/charge
25 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2002 287 Registered office changed on 13/05/02 from: 20 vicarage road rugby warwickshire CV22 7AJ
13 May 2002 288a New director appointed
13 May 2002 288a New director appointed
10 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2001 AA Accounts for a small company made up to 30 September 2000
23 Aug 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned
26 Jun 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
26 Jun 2000 88(2)R Ad 22/05/00--------- £ si 200@1=200 £ ic 100/300
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 2000 123 £ nc 100/1000 22/05/00