AMTEK INVESTMENTS (UK) LIMITED

Company number 04739524

Date	Type	Description	View / Download
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	TM01	Termination of appointment of John Ernest Flintham as a director on 13 September 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2016	(22 pages) Download iXBRL
24 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
18 Apr 2018	AD01	Registered office address changed from King Automotive Systems Limited Chelmarsh Daimler Green Coventry CV6 3LT to Office 6a Popin Business Centre South Way Wembley Middlesex HA9 0HF on 18 April 2018	(1 page)
18 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2017	MR01	Registration of charge 047395240010, created on 2 March 2017	(16 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(29 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
05 May 2016	AA	Full accounts made up to 31 December 2014	(21 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 22,000,000	(7 pages)
17 Sep 2015	AUD	Auditor's resignation	(1 page)
19 Aug 2015	MR01	Registration of charge 047395240009, created on 5 August 2015	(17 pages)
14 Jul 2015	AP01	Appointment of Mr Anubhav Dham as a director on 13 July 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Jonathan George Martin as a secretary on 12 February 2015	(1 page)
21 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
17 Dec 2014	MR01	Registration of charge 047395240008, created on 3 December 2014	(25 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Refinancing of existeing financial indebtedness 27/11/2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 22,000,000	(6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Sep 2014	AP03	Appointment of Mr Jonathan George Martin as a secretary on 29 August 2014	(2 pages)