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AMTEK INVESTMENTS (UK) LIMITED

Company number 04739524

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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)
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
24 Nov 2008 288b Appointment terminated director derek benton
29 Oct 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 88(2) Ad 27/10/08\gbp si 7200000@1=7200000\gbp ic 11300000/18500000\
29 Oct 2008 88(2) Ad 23/10/08\gbp si 2300000@1=2300000\gbp ic 9000000/11300000\
29 Oct 2008 88(2) Ad 13/10/08\gbp si 4000000@1=4000000\gbp ic 5000000/9000000\
28 Oct 2008 123 Gbp nc 14800000/22000000\27/10/08
27 Oct 2008 123 Gbp nc 12500000/14800000\23/10/08
27 Oct 2008 123 Gbp nc 8500000/12500000\13/10/08
27 Oct 2008 123 Gbp nc 5500000/8500000\05/11/07
24 Oct 2008 123 Gbp nc 5000000/5500000\21/03/07
24 Oct 2008 88(2) Capitals not rolled up
23 Oct 2008 88(2) Capitals not rolled up
25 Jul 2008 363a Return made up to 30/04/08; full list of members
25 Jul 2008 353 Location of register of members
25 Jul 2008 190 Location of debenture register
25 Jul 2008 287 Registered office changed on 25/07/2008 from, king automotive systems LIMITED, chelmarsh, daimler green, coventry, CV6 3LT
31 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 363a Return made up to 30/04/07; full list of members