AMSTEL TESTING LTD

Company number 03417865 ·

Dissolved

60 filings

Date Filing
30 Mar 2017 Annual accounts, small company total exemption, made up to 28 February 2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
18 Aug 2016 CURREXT FROM 31/08/2016 TO 28/02/2017 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
14 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT View document
4 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA FERN MARTIN / 04/09/2011 View document
4 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE MARTIN / 04/09/2011 View document
4 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 04/09/2011 View document
4 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
8 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Apr 2008 DIRECTOR APPOINTED NICHOLAS MARTIN View document
23 Apr 2008 DIRECTOR AND SECRETARY APPOINTED DANIEL LEE MARTIN View document
14 Apr 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW MARTIN View document
30 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 Mar 2007 SECRETARY RESIGNED View document
30 Mar 2007 NEW SECRETARY APPOINTED View document
8 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
21 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/04 View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
27 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
13 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
16 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
7 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
15 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
5 Oct 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
10 Sep 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 NEW SECRETARY APPOINTED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 19 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NJ View document
28 Aug 1997 SECRETARY RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document