AMTECH GROUP LIMITED

Company number 05801504

Date	Type	Description	View / Download
25 Nov 2014	AP01	Appointment of John Ernest Huey 111 as a director on 7 November 2014	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Nicholas Anthony Harper as a director on 7 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Timothy Mark Holland as a director on 7 November 2014	(2 pages)
19 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2014	AP01	Appointment of Mr Nicholas Anthony Harper as a director on 22 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Mark Tindall as a director on 12 September 2014	(1 page)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(51 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000	(4 pages)
13 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
17 May 2013	TM01	Termination of appointment of Andrew Harris as a director	(2 pages)
17 May 2013	TM02	Termination of appointment of Andrew Harris as a secretary	(2 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
08 May 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Andrew Harris as a secretary	(1 page)
07 May 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
07 May 2013	TM02	Termination of appointment of Andrew Harris as a secretary	(1 page)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
19 Jul 2012	TM01	Termination of appointment of Donna Ward as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Abaid Mughal as a director	(1 page)
12 Jun 2012	AP03	Appointment of Timothy Mark Holland as a secretary	(1 page)
12 Jun 2012	AP01	Appointment of Mr Timothy Mark Holland as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
18 May 2012	CH01	Director's details changed for Mark Tindall on 1 April 2012	(2 pages)
17 May 2012	CH03	Secretary's details changed for Mr Andrew Philip Harris on 1 April 2012	(1 page)

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