AMNITEC LIMITED

Company number 00587472 · Monitor this company

Active

194 filings

Date	Filing
30 May 2026	Appointment of Lesley Wallace as a director on 2026-05-28 · 2 pages	View document
14 May 2026	Termination of appointment of Robert Vilhelm Carlon as a director on 2026-03-24 · 1 page	View document
12 Mar 2026	Confirmation statement made on 2026-03-07 with no updates · 3 pages	View document
30 Dec 2025	Full accounts made up to 2025-07-31 · 26 pages	View document
7 May 2025	Full accounts made up to 2024-07-31 · 29 pages	View document
19 Mar 2025	Confirmation statement made on 2025-03-07 with no updates · 3 pages	View document
3 Sep 2024	Cessation of Amnitec Hose Limited as a person with significant control on 2024-08-21 · 1 page	View document
3 Sep 2024	Notification of Flex-Tek Group Limited as a person with significant control on 2024-08-21 · 2 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
9 May 2024	Satisfaction of charge 3 in full · 1 page	View document
3 Apr 2024	Full accounts made up to 2023-07-31 · 28 pages	View document
12 Mar 2024	Confirmation statement made on 2024-03-07 with no updates · 3 pages	View document
9 Jan 2024	Appointment of Mr Robert Vilhelm Carlon as a director on 2024-01-01 · 2 pages	View document
9 Jan 2024	Termination of appointment of Patrick Henry as a director on 2024-01-01 · 1 page	View document
28 Nov 2023	Full accounts made up to 2022-07-31 · 29 pages	View document
10 Oct 2023	Compulsory strike-off action has been discontinued	View document
10 Oct 2023	Compulsory strike-off action has been discontinued · 1 page	View document
6 Oct 2023	Termination of appointment of Anthony Brian Cooling as a director on 2023-09-02 · 1 page	View document
6 Oct 2023	Appointment of Mr Garry Wyn Hencher as a director on 2023-09-02 · 2 pages	View document
26 Sep 2023	First Gazette notice for compulsory strike-off · 1 page	View document
26 Sep 2023	First Gazette notice for compulsory strike-off	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
14 Mar 2023	Confirmation statement made on 2023-03-07 with no updates · 3 pages	View document
20 Feb 2023	Appointment of Mr Anthony Brian Cooling as a director on 2023-02-08 · 2 pages	View document
6 Feb 2023	Full accounts made up to 2021-07-31 · 29 pages	View document
8 Aug 2021	Full accounts made up to 2020-07-31 · 29 pages	View document
7 Aug 2020	FULL ACCOUNTS MADE UP TO 31/07/19	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Jul 2019	ADOPT ARTICLES 09/07/2019	View document
22 Jul 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMNITEC HOSE LIMITED	View document
19 Jul 2019	CESSATION OF AMNITEC HOSE LIMITED AS A PSC	View document
3 Jul 2019	CHANGE OF PARTICULARS FOR A PSC	View document
28 Jun 2019	CURRSHO FROM 31/12/2019 TO 31/07/2019	View document
9 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR BILAL NOOR	View document
8 Apr 2019	DIRECTOR APPOINTED PATRICK HENRY	View document
7 Mar 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	View document
25 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	View document
2 Feb 2017	DIRECTOR APPOINTED MR BILAL NOOR	View document
1 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL DI PIAZZA	View document
23 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Sep 2015	DIRECTOR APPOINTED MR COLIN MICHAEL HURLEY	View document
29 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWBURREY	View document
1 Sep 2015	Annual return made up to 3 August 2015 with full list of shareholders	View document
12 Jan 2015	APPOINTMENT TERMINATED, SECRETARY JACK WISNIEWSKI	View document
12 Jan 2015	DIRECTOR APPOINTED MR NIGEL ROWBURREY	View document
12 Jan 2015	DIRECTOR APPOINTED MR DANIEL DI PIAZZA	View document
12 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON	View document
22 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Sep 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
9 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
2 Dec 2011	AUDITOR'S RESIGNATION	View document
24 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Aug 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
17 May 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
3 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / JACK WISNIEWSKI / 03/08/2010	View document
3 Aug 2010	Annual return made up to 3 August 2010 with full list of shareholders	View document
7 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jun 2008	GBP NC 5000000/8000000 25/06/08	View document
10 Jun 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
7 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jul 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jul 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
20 Jan 2005	NEW SECRETARY APPOINTED	View document
20 Jan 2005	SECRETARY RESIGNED	View document
8 Dec 2004	COMPANY NAME CHANGED UNITED FLEXIBLE LIMITED CERTIFICATE ISSUED ON 08/12/04	View document
20 Sep 2004	COMPANY NAME CHANGED SENIOR FLEXONICS LIMITED CERTIFICATE ISSUED ON 20/09/04	View document
14 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jan 2004	£ NC 4000000/5000000 19/1	View document
16 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
5 Jul 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jan 2002	£ NC 700000/4000000 19/1	View document
2 Jan 2002	NC INC ALREADY ADJUSTED 19/12/01	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
17 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jan 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jan 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Nov 2000	AUDITOR'S RESIGNATION	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jun 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
19 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jul 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
5 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1997	REGISTERED OFFICE CHANGED ON 27/06/97	View document
27 Jun 1997	DIRECTOR RESIGNED	View document
27 Jun 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
27 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Jul 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
9 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 167 pages	View document
23 Jun 1994	NEW DIRECTOR APPOINTED	View document
23 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 Jun 1994	RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS	View document
4 Mar 1994	REGISTERED OFFICE CHANGED ON 04/03/94 FROM: PO BOX 12, POPES LANE OLDBURY WARLEY WEST MIDLANDS B69 4LL	View document
25 Feb 1994	DIRECTOR RESIGNED	View document
18 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	NEW DIRECTOR APPOINTED	View document
18 Jun 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
18 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
31 Jan 1993	DIRECTOR RESIGNED	View document
22 Jan 1993	DIRECTOR RESIGNED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
1 Jul 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	DIRECTOR RESIGNED	View document
3 Apr 1992	COMPANY NAME CHANGED SENIOR TIFT LIMITED CERTIFICATE ISSUED ON 06/04/92	View document
31 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Dec 1991	NEW DIRECTOR APPOINTED	View document
14 Aug 1991	RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS	View document
14 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1990	DIRECTOR RESIGNED	View document
22 Nov 1990	NEW DIRECTOR APPOINTED	View document
21 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Aug 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
5 Jul 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 94 SOUTH ST PONDERS END ENFIELD MIDDX EN3 4LR	View document
5 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
4 Jan 1990	MEMORANDUM OF ASSOCIATION	View document
4 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1990	RE AGREEMENT 04/12/89	View document
15 Dec 1989	MEMORANDUM OF ASSOCIATION	View document
18 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Sep 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
6 Jul 1989	DIRECTOR RESIGNED	View document
27 Jun 1989	NEW DIRECTOR APPOINTED	View document
19 May 1989	DIRECTOR RESIGNED	View document
25 Apr 1989	COMPANY NAME CHANGED TIFT LIMITED CERTIFICATE ISSUED ON 26/04/89	View document
11 Jan 1989	NC INC ALREADY ADJUSTED	View document
11 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/88	View document
10 Jan 1989	NEW DIRECTOR APPOINTED	View document
23 Dec 1988	ADOPT MEM AND ARTS 02/12/88	View document
7 Dec 1988	COMPANY NAME CHANGED T.I. FLEXIBLE TUBES LIMITED CERTIFICATE ISSUED ON 08/12/88	View document
17 Jun 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Apr 1988	ADOPT MEM AND ARTS 280388	View document
11 Nov 1987	DIRECTOR RESIGNED	View document
5 Oct 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
11 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jun 1986	RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS	View document
26 Sep 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
8 Jun 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/66	View document
18 Jul 1957	CERTIFICATE OF INCORPORATION	View document