AMATUK

Company number 05159125

Date	Type	Description	View / Download
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(38 pages)
18 Oct 2021	AP01	Appointment of Ms Angela Elizabeth Bostock as a director on 15 October 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Rodney James Kirwan as a director on 5 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Ms Kirstine Bourne as a director on 5 July 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
29 Apr 2021	AP01	Appointment of Mr Scott Phipps as a director on 14 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Andrea Mcnally as a director on 27 April 2021	(1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(32 pages)
26 Nov 2020	AP01	Appointment of Mrs Susan Jennifer Burley as a director on 13 May 2020	(2 pages)
28 Aug 2020	CERTNM	Company name changed amatuk LIMITED\certificate issued on 28/08/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
15 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(29 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(27 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
02 Jul 2018	TM02	Termination of appointment of George Crozer as a secretary on 2 July 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from 10 Chelmar Road Chatham Kent ME4 4PB to 411 High Street Chatham ME4 4NU on 2 July 2018	(1 page)
25 Jun 2018	AP03	Appointment of Mrs Emma Paterson as a secretary on 12 June 2018	(2 pages)
16 Jun 2018	MR01	Registration of charge 051591250005, created on 12 June 2018	(15 pages)
04 Jun 2018	MR01	Registration of charge 051591250004, created on 23 May 2018	(40 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(27 pages)
06 Dec 2017	TM01	Termination of appointment of Christopher John Fitt as a director on 6 December 2017	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)

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