Companies House does not verify the accuracy of the information filed

Advanced company search

AMTEC INVESTMENTS LIMITED

Company number 12027218

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AD01	Registered office address changed from 1st Floor, Falcon Point Park Plaza, Heath Hayes Cannock Staffs WS12 2DE United Kingdom to Throop Business Park Throop Road Bournemouth BH8 0DQ on 3 March 2020	View PDF Registered office address changed from 1st Floor, Falcon Point Park Plaza, Heath Hayes Cannock Staffs WS12 2DE United Kingdom to Throop Business Park Throop Road Bournemouth BH8 0DQ on 3 March 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC01	Notification of Noel Stenson as a person with significant control on 16 July 2019	View PDF Notification of Noel Stenson as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Shilling Trading Limited as a person with significant control on 16 July 2019	View PDF Cessation of Shilling Trading Limited as a person with significant control on 16 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	MR01	Registration of charge 120272180001, created on 17 July 2019	View PDF Registration of charge 120272180001, created on 17 July 2019 - link opens in a new window - 17 pages (17 pages)
16 Jul 2019	TM01	Termination of appointment of Desmond Johnson as a director on 16 July 2019	View PDF Termination of appointment of Desmond Johnson as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Noel Stenson as a director on 16 July 2019	View PDF Appointment of Mr Noel Stenson as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	TM01	Termination of appointment of Andrew John Forster as a director on 10 July 2019	View PDF Termination of appointment of Andrew John Forster as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AP01	Appointment of Mr Desmond Johnson as a director on 10 July 2019	View PDF Appointment of Mr Desmond Johnson as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1	View PDF Incorporation Statement of capital on 2019-05-31 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?