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AMTEK TECHNICAL RESOURCES LIMITED

Company number 04789571

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Company Results (links open in a new window)
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)
21 Aug 2018 TM01 Termination of appointment of Janet Kaneva Heath as a director on 21 August 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
23 Apr 2018 PSC01 Notification of Janet Kaneva Heath as a person with significant control on 19 February 2018
23 Apr 2018 PSC01 Notification of Carl Anthony Heath as a person with significant control on 19 February 2018
23 Apr 2018 PSC07 Cessation of Paul Anthony Heath as a person with significant control on 31 January 2018
20 Feb 2018 TM01 Termination of appointment of Paul Anthony Heath as a director on 31 January 2018
19 Feb 2018 AP01 Appointment of Mr Christopher Robert Guy as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mrs Janet Kaneva Heath as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Carl Anthony Heath as a director on 19 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Oct 2016 TM02 Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
11 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010