AMRF LIMITED
Company number 04346477 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ETL SYSTEMS LIMITED | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 23 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2020 | ALTER ARTICLES 20/01/2020 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 12 Dec 2019 | CESSATION OF ETL SYSTEMS LIMITED AS A PSC | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC MICROWAVE LIMITED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Mar 2019 | DIRECTOR APPOINTED MR IAN GRAHAM HILDITCH | View document |
| 29 Jan 2019 | CURREXT FROM 31/12/2018 TO 31/05/2019 | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETL SYSTEMS LIMITED | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA BURLING | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURLING | View document |
| 10 Jan 2019 | CESSATION OF GEOFFREY FRANCIS BURLING AS A PSC | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 40A SPRINGWOOD DRIVE BRAINTREE ESSEX CM7 2YN | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR PAUL CHRISTOPHER STEPHENS | View document |
| 10 Jan 2019 | CORPORATE DIRECTOR APPOINTED ETL SYSTEMS LIMITED | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | 03/01/16 NO CHANGES | View document |
| 12 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS BURLING / 03/01/2010 | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | COMPANY NAME CHANGED ATLANTEK LIMITED CERTIFICATE ISSUED ON 09/10/07 | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |