AMTECH POWER SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 07/05/157 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HUEY 111 / 01/04/2015 |
| 06/05/156 May 2015 | SAIL ADDRESS CREATED |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED KAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND |
| 25/11/1425 November 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY 111 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND |
| 12/06/1212 June 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND |
| 18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HALE |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GUARENTEE INTER CREDITOR DEED 31/10/2008 |
| 24/10/0824 October 2008 | SECRETARY APPOINTED ANDREW PHILIP HARRIS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANDREW PHILIP HARRIS |
| 24/10/0824 October 2008 | DIRECTOR RESIGNED AURIEL FOLKES |
| 24/10/0824 October 2008 | SECRETARY RESIGNED AURIEL FOLKES |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN JUGGINS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | COMPANY NAME CHANGED AMTECH COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/02; RESOLUTION PASSED ON 24/05/02 |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | 24900X�1SHRS 18/02/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | ALTER MEM AND ARTS 26/06/92 |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 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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