AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Company number 05470041

Date	Type	Description	View / Download
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Sep 2010	TM01	Termination of appointment of John Flintham as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mr John Ernest Flintham as a director	(2 pages)
10 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
04 Jun 2010	AP01	Appointment of Mr Sanjay Tiku as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of John Flintham as a director	(1 page)
29 Mar 2010	AP01	Appointment of Mr Kunal Sabharwal as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Laurence Stephen Hurley as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Derek Frank Wotton as a director	(2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Oct 2009	CH01	Director's details changed for John Ernest Flintham on 6 October 2009	(2 pages)
07 Oct 2009	AD01	Registered office address changed from C/O King Automotive Systems Ltd Chelmarsh Daimler Green Coventry West Midlands CV6 3LT on 7 October 2009	(1 page)
28 Sep 2009	288a	Secretary appointed derek frank wotton	(1 page)
17 Sep 2009	288b	Appointment terminated secretary phillipa bishop	(1 page)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Jul 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)