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AGMATEK ENGINEERING LTD.

Company number SC285752

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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)
06 Jun 2013 CH01 Director's details changed for Magnus Ratter on 29 May 2013
06 Jun 2013 CH03 Secretary's details changed for Magnus Ratter on 29 May 2013
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
24 Jan 2012 SH08 Change of share class name or designation
24 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of share transfer 03/01/2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Magnus Ratter on 3 June 2011
06 Jun 2011 CH01 Director's details changed for Gerry Mitchell Paul on 3 June 2011
06 Jun 2011 CH01 Director's details changed for Andrew John Paton on 3 June 2011
06 Jun 2011 CH03 Secretary's details changed for Magnus Ratter on 3 June 2011
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Gerry Mitchell Paul on 3 June 2010
03 Jun 2010 CH01 Director's details changed for Andrew John Paton on 3 June 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 03/06/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 03/06/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 03/06/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 03/06/06; full list of members