- Company Overview for AMAT LIMITED (06418869)
- Filing history for AMAT LIMITED (06418869)
- People for AMAT LIMITED (06418869)
- More for AMAT LIMITED (06418869)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 27 Dec 2012 | CH01 | Director's details changed for Mr Alan Edward Thomson on 6 November 2012 | |
| 27 Dec 2012 | CH01 | Director's details changed for Mr William Hugh Derek Auden on 6 November 2012 | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Dec 2010 | TM02 | Termination of appointment of Sheila Hill as a secretary | |
| 14 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 06 Jan 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr William Hugh Derek Auden on 4 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Alan Edward Thomson on 4 January 2010 | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Feb 2009 | 288a | Secretary appointed sheila hill | |
| 24 Feb 2009 | RESOLUTIONS |
Resolutions
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| 23 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 23 Dec 2008 | 353 | Location of register of members | |
| 23 Dec 2008 | 190 | Location of debenture register | |
| 07 Nov 2008 | 287 | Registered office changed on 07/11/2008 from 21 st. Thomas street bristol BS1 6JS | |
| 03 Nov 2008 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
| 11 Feb 2008 | 225 | Accounting reference date extended from 30/11/08 to 30/04/09 | |
| 06 Nov 2007 | NEWINC | Incorporation |