AMTEK PLASTICS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from Unit 7B International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY England to Unit 7 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 2025-08-22 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Change of share class name or designation |
| 07/04/257 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Notification of Honge Kuang as a person with significant control on 2021-10-13 |
| 17/12/2117 December 2021 | Change of details for Mr Stewart Little as a person with significant control on 2021-10-13 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART STEWART LITTLE / 16/12/2019 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART LITTLE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 24 SAMARA BUSINESS PARK, CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TR UNITED KINGDOM |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/09/1510 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED NEWCO MANUFACTURING LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 28/07/1528 July 2015 | CHANGE OF NAME 27/07/2015 |
| 28/07/1528 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096607770001 |
| 29/06/1529 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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