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AMTECH GROUP LIMITED

Company number 05801504

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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)
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of James Cooper as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2010 AP01 Appointment of Mr Abaid Mughal as a director
13 Apr 2010 AP01 Appointment of Mr James Cooper as a director
12 Apr 2010 AP01 Appointment of Mrs Donna Jacqueline Ward as a director
12 Apr 2010 AP01 Appointment of Mr Andrew Philip Harris as a director
12 Apr 2010 TM01 Termination of appointment of Simon Hunt as a director
12 Apr 2010 TM01 Termination of appointment of Mahmoud Atalla as a director
15 Mar 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 SH02 Statement of capital on 26 February 2010
  • GBP 100,000
15 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interest conflicts 10/07/2009
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
26 May 2009 363a Return made up to 21/04/09; full list of members
24 Oct 2008 288a Secretary appointed andrew philip harris
24 Oct 2008 288b Appointment terminated secretary auriel folkes
24 Oct 2008 288b Appointment terminated director christopher gill
24 Oct 2008 288c Director's change of particulars / mahmoud atalla / 15/10/2008