AMTEK TECHNOLOGIES UK LIMITED

Company number 09166399

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2017	AP01	Appointment of Stuart David Maddison as a director on 11 May 2017	(3 pages)
25 May 2017	AP01	Appointment of Mr Malcolm Michael Hayes as a director on 11 May 2017	(3 pages)
25 May 2017	TM01	Termination of appointment of Kunal Sabharwal as a director on 11 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Anubhav Dham as a director on 11 May 2017	(2 pages)
25 May 2017	MA	Memorandum and Articles of Association	(22 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/directors authorisation 11/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2017	MR01	Registration of charge 091663990008, created on 2 March 2017	(172 pages)
22 Mar 2017	MR01	Registration of charge 091663990009, created on 2 March 2017	(16 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
21 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 EUR 101,000,100	(4 pages)
06 May 2016	TM01	Termination of appointment of Laurence Stephen Hurley as a director on 5 May 2016	(1 page)
05 Apr 2016	MR01	Registration of charge 091663990007, created on 29 March 2016	(123 pages)
19 Aug 2015	MR01	Registration of charge 091663990005, created on 5 August 2015	(17 pages)
19 Aug 2015	MR01	Registration of charge 091663990006, created on 5 August 2015	(169 pages)
15 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 EUR 100	(4 pages)
14 Jul 2015	AP01	Appointment of Mr Anubhav Dham as a director on 13 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Rohan Hazrati as a director on 13 July 2015	(1 page)
22 Apr 2015	MR01	Registration of charge 091663990004, created on 9 April 2015	(52 pages)
23 Feb 2015	MR01	Registration of charge 091663990003, created on 4 February 2015	(135 pages)
18 Dec 2014	MR01	Registration of charge 091663990002, created on 3 December 2014	(163 pages)

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