AMTEK ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-24 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Director's details changed for Mrs Michelle Emma Alice Guy on 2024-05-23

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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24/05/2424 May 2024 Director's details changed for Mr Christopher Robert Guy on 2024-05-23

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Appointment of Mrs Michelle Guy as a director on 2022-04-21

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19/05/2219 May 2022 Appointment of Mrs Frances Guy as a secretary on 2022-04-21

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08/04/228 April 2022 Notification of Amtek Holdings Limited as a person with significant control on 2022-04-08

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08/04/228 April 2022 Termination of appointment of Samantha Heath as a director on 2022-04-08

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08/04/228 April 2022 Cessation of Janet Kaneva Heath as a person with significant control on 2022-04-08

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08/04/228 April 2022 Cessation of Samantha Heath as a person with significant control on 2022-04-08

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08/04/228 April 2022 Cessation of Carl Anthony Heath as a person with significant control on 2022-04-08

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03/03/223 March 2022 Termination of appointment of Carl Anthony Heath as a director on 2022-02-20

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11/01/2211 January 2022 Director's details changed for Samantha Heath on 2022-01-11

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11/01/2211 January 2022 Confirmation statement made on 2021-12-04 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/09/1930 September 2019 31/05/19 UNAUDITED ABRIDGED

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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03/01/193 January 2019 31/05/18 UNAUDITED ABRIDGED

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21/08/1821 August 2018 APPOINTMENT TERMINATED, DIRECTOR JANET HEATH

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29/06/1829 June 2018 DIRECTOR APPOINTED SAMANTHA HEATH

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29/06/1829 June 2018 DIRECTOR APPOINTED TIMOTHY ROBERT GUY

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/04/1823 April 2018 CESSATION OF PAUL ANTHONY HEATH AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET KANEVA HEATH

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HEATH

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23/02/1823 February 2018 ADOPT ARTICLES 19/02/2018

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH

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19/02/1819 February 2018 DIRECTOR APPOINTED MR CARL ANTHONY HEATH

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19/02/1819 February 2018 DIRECTOR APPOINTED MRS JANET KANEVA HEATH

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30/01/1830 January 2018 31/05/17 TOTAL EXEMPTION FULL

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED

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11/06/1611 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/06/1111 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 11/06/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/06/0726 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/07/0421 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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17/06/0317 June 2003 REGISTERED OFFICE CHANGED ON 17/06/03 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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