AMTECH TRUSTEES LIMITED

Company Documents

DateDescription
04/03/154 March 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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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HUEY 111 / 01/02/2015

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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04/03/154 March 2015 SAIL ADDRESS CHANGED FROM:
BANK HOUSE 171 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1EB
UNITED KINGDOM

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25/11/1425 November 2014 DIRECTOR 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 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 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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23/09/1423 September 2014 DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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13/03/1313 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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27/11/1227 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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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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16/03/1216 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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08/03/118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 25/09/2010

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 DIRECTOR APPOINTED MR ANDREW PHILIP HARRIS

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CARTER-GATES

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

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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30/07/0930 July 2009 INTEREST CONFLICTS 10/07/2009

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20/03/0920 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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