AIRTECH ADVANCED MATERIALS UK LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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12/03/2412 March 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Certificate of change of name

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED MRS JOY CARTER

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS WATERKOTTE

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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23/09/1623 September 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM THE CAUSEWAY THE CAUSEWAY, OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XD ENGLAND

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM KINGSWAY WEST BUSINESS PARK MOSS BRIDGE ROAD ROCHDALE LANCASHIRE OL16 5LX

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03/10/133 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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31/01/1331 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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26/01/1126 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY L DAHLGREN / 25/01/2011

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15/09/1015 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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26/01/1026 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS P WATERKOTTE / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R DAHLGREN / 25/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY L DAHLGREN / 25/01/2010

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05/05/095 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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19/02/0919 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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13/02/0813 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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19/02/0319 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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16/08/0116 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0112 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: PO BOX 17 GREENVALE MILL SUMMIT LITTLEBOROUGH LANCASHIRE OL15 9GZ

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9910 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/02/985 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/07/9727 July 1997 £ NC 1000000/2000000 18/04/97

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27/07/9727 July 1997 NC INC ALREADY ADJUSTED 18/04/97

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27/07/9727 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97

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27/07/9727 July 1997 ADOPT MEM AND ARTS 18/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 SHRES ALLOTTED 30/12/96

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: PARK HOUSE 200 DRAKE STREET ROCHDALE LANCS OL16 1PJ

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 SECRETARY RESIGNED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 DIRECTOR RESIGNED

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20/02/9620 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/02/9613 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 NEW SECRETARY APPOINTED

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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