AMT-SYBEX (ENGINEERING) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1817 December 2018 | STATEMENT BY DIRECTORS |
| 17/12/1817 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 17/12/1817 December 2018 | REDUCE ISSUED CAPITAL 14/12/2018 |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 1 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / AMT-SYBEX LIMITED / 01/10/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | AUD RES |
| 05/11/145 November 2014 | CONSOLIDATION 15/05/14 |
| 04/11/144 November 2014 | SECTION 519 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 02/09/142 September 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | CONSOLIDATION 16/05/14 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 15/05/2014 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGGAN |
| 06/06/146 June 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 06/06/146 June 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GILLOTT |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTFORDSHIRE SG6 4ET |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PARAIC WILLIAMS |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 17/01/14 FOR FORM AR01 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/02/131 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/02/1224 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALAN GILLOTT / 01/02/2011 |
| 01/02/111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAIC WILLIAMS / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENDAN DUGGAN / 12/02/2010 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED PARAIC WILLIAMS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MURPHY |
| 15/01/0915 January 2009 | SECRETARY APPOINTED TIMOTHY GILLOTT |
| 08/03/088 March 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0713 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED ADVANCED MAINTENANCE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: WILTRON HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE HERTFORDSHIRE SG1 2EF |
| 05/02/995 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: IVECO FORD HOUSE, STATION ROAD, WATFORD, HERTS WD1 1TG |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/931 December 1993 | £ NC 200/7000 11/09/92 |
| 01/12/931 December 1993 | NC INC ALREADY ADJUSTED 11/09/92 |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 11/11/9311 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | £ NC 100/200 12/08/91 |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: BAKER TILLY, SUITES 22 & 24,THE COURTYARDS, CROXLEY CENTRE , HATTERS LANE, WATFORD , WD1 8RR |
| 09/03/939 March 1993 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 85 BOYDELL COURT, ST. JOHNS WOOD PARK, ST. JOHNS WOOD, LONDON , NW8 |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | COMPANY NAME CHANGED AVELINE SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | ALTER MEM AND ARTS 23/01/90 |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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