AMTEC HYDRACLAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 10/12/1510 December 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM EAGLE HOUSE 14 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EN |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA STEAD |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN STEAD |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR KELVIN MALCOLM STEAD |
| 30/10/1330 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/11/102 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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