AMSTEL TESTING LTD

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Company Documents

DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 28 February 2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/08/1618 August 2016 CURREXT FROM 31/08/2016 TO 28/02/2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

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04/09/114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA FERN MARTIN / 04/09/2011

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04/09/114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE MARTIN / 04/09/2011

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04/09/114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 04/09/2011

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04/09/114 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/04/0823 April 2008 DIRECTOR APPOINTED NICHOLAS MARTIN

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23/04/0823 April 2008 DIRECTOR AND SECRETARY APPOINTED DANIEL LEE MARTIN

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14/04/0814 April 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW MARTIN

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30/08/0730 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/04

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/08/0230 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/10/995 October 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/09/9810 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 19 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NJ

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28/08/9728 August 1997 SECRETARY RESIGNED

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28/08/9728 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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