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AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Company number 05470041

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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)
05 May 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR01	Registration of charge 054700410011, created on 5 August 2015	View PDF Registration of charge 054700410011, created on 5 August 2015 - link opens in a new window - 17 pages (17 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 6	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 6 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AP01	Appointment of Mr Anubhav Dham as a director on 13 July 2015	View PDF Appointment of Mr Anubhav Dham as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Laurence Stephen Hurley as a director on 18 February 2015	View PDF Termination of appointment of Laurence Stephen Hurley as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	MR01	Registration of charge 054700410010, created on 9 April 2015	View PDF Registration of charge 054700410010, created on 9 April 2015 - link opens in a new window - 52 pages (52 pages)
19 Feb 2015	TM02	Termination of appointment of Jonathan George Martin as a secretary on 12 February 2015	View PDF Termination of appointment of Jonathan George Martin as a secretary on 12 February 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Refinancing of existing financial indebtedness 27/11/2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
01 Sep 2014	AP03	Appointment of Mr Jonathan George Martin as a secretary on 29 August 2014	View PDF Appointment of Mr Jonathan George Martin as a secretary on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM02	Termination of appointment of Derek Frank Wotton as a secretary on 29 August 2014	View PDF Termination of appointment of Derek Frank Wotton as a secretary on 29 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Derek Frank Wotton as a director on 29 August 2014	View PDF Termination of appointment of Derek Frank Wotton as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 6	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 6 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
12 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 30 pages (30 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)

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