AMT MACHINE TOOLS LTD
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Notification of Steven Moorcroft as a person with significant control on 2024-06-19 |
| 18/11/2418 November 2024 | Termination of appointment of Mark Harrison Craddock as a director on 2024-06-19 |
| 18/11/2418 November 2024 | Registered office address changed from Unit 7 Station Road Industrial Estate Higham-on-the-Hill Nuneaton Warwickshire CV13 6AG to Driftside Loughborough Road Coleorton Coalville LE67 8HH on 2024-11-18 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 20/06/2420 June 2024 | Appointment of Mr Steven Moorcroft as a director on 2024-06-20 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078453090001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUKLAND |
| 08/01/198 January 2019 | CESSATION OF RICHARD STEPHEN AUKLAND AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 04/04/164 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 200 |
| 13/11/1513 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078453090001 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 33-35 COTON ROAD NUNEATON CV11 5TP ENGLAND |
| 03/01/123 January 2012 | DIRECTOR APPOINTED RICHARD STEPHEN AUKLAND |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SPENCER |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MARK HARRISON CRADDOCK |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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