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AMTEK ENGINEERING SOLUTIONS LTD

Company number 03997136

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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)
31 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
02 Oct 2004 395 Particulars of mortgage/charge
11 Sep 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 19/05/04; full list of members
10 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
24 Jun 2003 288b Secretary resigned
10 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
10 Jun 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
13 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
27 May 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
04 Dec 2001 AA Total exemption full accounts made up to 31 May 2001
01 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 287 Registered office changed on 30/05/00 from: 24 station road aldershot hampshire GU11 1HT
30 May 2000 288b Secretary resigned
30 May 2000 288b Director resigned
30 May 2000 288a New secretary appointed
30 May 2000 288a New director appointed
19 May 2000 NEWINC Incorporation