AMT RESOURCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDEL CHATTERTON |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/10/1521 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS SYKES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/12/1422 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED EDEL SUSAN CHATTERTON |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MISS EDEL SUSAN CHATTERTON |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/10/1314 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/10/1226 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SYKES / 01/09/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/12/1024 December 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 8 WEST PARK AVENUE SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0QP |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SYKES / 09/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ARTHUR SYKES / 09/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 198 LEESONS HILL CHISLEHURST KENT BR7 6QH |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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