AMTECH POWER SOFTWARE LIMITED

Company Documents

DateDescription
07/05/157 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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07/05/157 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HUEY 111 / 01/04/2015

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06/05/156 May 2015 SAIL ADDRESS CREATED

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25/11/1425 November 2014 DIRECTOR APPOINTED KAMES ANTHONY KIRKLAND

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND

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25/11/1425 November 2014 SECRETARY APPOINTED JAMES ANTHONY KIRKLAND

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25/11/1425 November 2014 SECRETARY APPOINTED JAMES ANTHONY KIRKLAND

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25/11/1425 November 2014 DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND

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25/11/1425 November 2014 DIRECTOR APPOINTED STEVEN WALTER BERGLUND

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25/11/1425 November 2014 DIRECTOR APPOINTED JOHN ERNEST HUEY 111

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/09/1423 September 2014 DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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30/04/1330 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/06/1212 June 2012 DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND

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12/06/1212 June 2012 SECRETARY APPOINTED TIMOTHY MARK HOLLAND

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012

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17/05/1217 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER

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12/05/1112 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/05/1018 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HALE

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25/06/0925 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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27/05/0927 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 GUARENTEE INTER CREDITOR DEED 31/10/2008

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24/10/0824 October 2008 SECRETARY APPOINTED ANDREW PHILIP HARRIS

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24/10/0824 October 2008 DIRECTOR APPOINTED ANDREW PHILIP HARRIS

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24/10/0824 October 2008 DIRECTOR RESIGNED AURIEL FOLKES

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24/10/0824 October 2008 SECRETARY RESIGNED AURIEL FOLKES

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29/04/0829 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/04/0821 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR AND SECRETARY RESIGNED JOHN JUGGINS

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07/03/087 March 2008 DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 1ST FLOOR, ST GILES HOUSE, 15 - 21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG

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24/08/0624 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0627 July 2006 AUDITOR'S RESIGNATION

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/07/0619 July 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 COMPANY NAME CHANGED AMTECH COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/02; RESOLUTION PASSED ON 24/05/02

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15/04/0215 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 24900X�1SHRS 18/02/99

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/12/989 December 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/12/9717 December 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9631 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 DIRECTOR'S PARTICULARS CHANGED

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08/12/958 December 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/12/9320 December 1993 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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20/12/9320 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/12/9221 December 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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21/12/9221 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992 ALTER MEM AND ARTS 26/06/92

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29/01/9229 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/12/9123 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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19/12/9119 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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