AMNITEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-07-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 03/09/243 September 2024 | Cessation of Amnitec Hose Limited as a person with significant control on 2024-08-21 |
| 03/09/243 September 2024 | Notification of Flex-Tek Group Limited as a person with significant control on 2024-08-21 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Satisfaction of charge 3 in full |
| 03/04/243 April 2024 | Full accounts made up to 2023-07-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 09/01/249 January 2024 | Appointment of Mr Robert Vilhelm Carlon as a director on 2024-01-01 |
| 09/01/249 January 2024 | Termination of appointment of Patrick Henry as a director on 2024-01-01 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-07-31 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Compulsory strike-off action has been discontinued |
| 06/10/236 October 2023 | Appointment of Mr Garry Wyn Hencher as a director on 2023-09-02 |
| 06/10/236 October 2023 | Termination of appointment of Anthony Brian Cooling as a director on 2023-09-02 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 20/02/2320 February 2023 | Appointment of Mr Anthony Brian Cooling as a director on 2023-02-08 |
| 06/02/236 February 2023 | Full accounts made up to 2021-07-31 |
| 08/08/218 August 2021 | Full accounts made up to 2020-07-31 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | ADOPT ARTICLES 09/07/2019 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMNITEC HOSE LIMITED |
| 19/07/1919 July 2019 | CESSATION OF AMNITEC HOSE LIMITED AS A PSC |
| 03/07/193 July 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 28/06/1928 June 2019 | CURRSHO FROM 31/12/2019 TO 31/07/2019 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BILAL NOOR |
| 08/04/198 April 2019 | DIRECTOR APPOINTED PATRICK HENRY |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR BILAL NOOR |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DI PIAZZA |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWBURREY |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR COLIN MICHAEL HURLEY |
| 01/09/151 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR NIGEL ROWBURREY |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DANIEL DI PIAZZA |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY JACK WISNIEWSKI |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | AUDITOR'S RESIGNATION |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACK WISNIEWSKI / 03/08/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | GBP NC 5000000/8000000 25/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | COMPANY NAME CHANGED UNITED FLEXIBLE LIMITED CERTIFICATE ISSUED ON 08/12/04 |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED SENIOR FLEXONICS LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 14/09/0414 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | £ NC 4000000/5000000 19/1 |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 02/01/022 January 2002 | £ NC 700000/4000000 19/1 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | AUDITOR'S RESIGNATION |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: PO BOX 12, POPES LANE OLDBURY WARLEY WEST MIDLANDS B69 4LL |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | COMPANY NAME CHANGED SENIOR TIFT LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 94 SOUTH ST PONDERS END ENFIELD MIDDX EN3 4LR |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/904 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/904 January 1990 | MEMORANDUM OF ASSOCIATION |
| 04/01/904 January 1990 | RE AGREEMENT 04/12/89 |
| 15/12/8915 December 1989 | MEMORANDUM OF ASSOCIATION |
| 18/09/8918 September 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED TIFT LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 11/01/8911 January 1989 | NC INC ALREADY ADJUSTED |
| 11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/88 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | ADOPT MEM AND ARTS 02/12/88 |
| 07/12/887 December 1988 | COMPANY NAME CHANGED T.I. FLEXIBLE TUBES LIMITED CERTIFICATE ISSUED ON 08/12/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | ADOPT MEM AND ARTS 280388 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 26/09/7926 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 08/06/668 June 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/66 |
| 18/07/5718 July 1957 | CERTIFICATE OF INCORPORATION |
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