Companies House does not verify the accuracy of the information filed

AMTEK ENGINEERING SOLUTIONS LTD

Company number 03997136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 May 2024	CH01	Director's details changed for Mrs Michelle Emma Alice Guy on 23 May 2024	View PDF Director's details changed for Mrs Michelle Emma Alice Guy on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Mr Christopher Robert Guy on 23 May 2024	View PDF Director's details changed for Mr Christopher Robert Guy on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	MR04	Satisfaction of charge 039971360003 in full	View PDF Satisfaction of charge 039971360003 in full - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AP01	Appointment of Timothy Robert Guy as a director on 21 April 2022	View PDF Appointment of Timothy Robert Guy as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Mrs Michelle Guy as a director on 21 April 2022	View PDF Appointment of Mrs Michelle Guy as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP03	Appointment of Mrs Frances Guy as a secretary on 21 April 2022	View PDF Appointment of Mrs Frances Guy as a secretary on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Carl Anthony Heath as a director on 20 February 2022	View PDF Termination of appointment of Carl Anthony Heath as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	CH01	Director's details changed for Mr Christopher Robert Guy on 12 January 2021	View PDF Director's details changed for Mr Christopher Robert Guy on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC07	Cessation of Janet Kaneva Heath as a person with significant control on 19 February 2018	View PDF Cessation of Janet Kaneva Heath as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2021	PSC07	Cessation of Carl Anthony Heath as a person with significant control on 19 February 2018	View PDF Cessation of Carl Anthony Heath as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC02	Notification of Amtek Engineering Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Amtek Engineering Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 19 May 2020	View PDF Second filing of Confirmation Statement dated 19 May 2020 - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2020	MR01	Registration of charge 039971360003, created on 10 June 2020	View PDF Registration of charge 039971360003, created on 10 June 2020 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

AMTEK ENGINEERING SOLUTIONS LTD

Filter by category