AMNITEC HOSE LIMITED

Company number 09361242

Date	Type	Description	View / Download
15 Jul 2019	PSC07	Cessation of United Flexible Inc as a person with significant control on 6 April 2016	(1 page)
28 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Bilal Noor as a director on 31 January 2019	(1 page)
08 Apr 2019	AP01	Appointment of Patrick Henry as a director on 20 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
10 Oct 2018	PSC02	Notification of United Flexible Technologies Inc as a person with significant control on 6 April 2016	(4 pages)
09 Oct 2018	PSC02	Notification of United Flexible Technologies Inc as a person with significant control on 6 April 2016	(4 pages)
18 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 19/01/2017	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/09/2018.	(6 pages)
02 Feb 2017	AP01	Appointment of Mr Bilal Noor as a director on 19 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Daniel Di Piazza as a director on 19 January 2017	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
30 Sep 2015	TM01	Termination of appointment of Nigel Rowburrey as a director on 25 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Colin Michael Hurley as a director on 25 September 2015	(2 pages)
20 Feb 2015	SH02	Sub-division of shares on 3 February 2015	(5 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison 03/02/2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from , Abercanaid Merthyr Tydfil, Mid Glamorgan, CF44 9QS, United Kingdom to Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1UX on 26 January 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Daniel Di Piazza as a director on 19 December 2014	(2 pages)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)