AMTEC LTD
Company number 03036386 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2021 | Administrator's progress report · 15 pages | View document |
| 8 Jul 2021 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 13 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM THROOP BUSINESS PARK THROOP ROAD THROOP BOURNEMOUTH DORSET BH8 0DW | View document |
| 10 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009038,00009019 | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR NOEL STENSON | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY TRACEY MCMANUS | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GRACE MCMANUS | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANUS | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MCMANUS | View document |
| 30 Jul 2019 | CESSATION OF TRACEY ANNE MCMANUS AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF DAVID JOHN MCMANUS AS A PSC | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTEC HOLDINGS LIMITED | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030363860003 | View document |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 1 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCMANUS / 09/07/2016 | View document |
| 22 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MCMANUS / 09/07/2016 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MCMANUS / 09/07/2016 | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NEW HOUSE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AP | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MISS GRACE ALEXANDRA MCMANUS | View document |
| 19 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Sep 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 30 Aug 2011 | 09/07/09 FULL LIST AMEND | View document |
| 30 Aug 2011 | 09/07/08 FULL LIST AMEND | View document |
| 30 Aug 2011 | SECOND FILING WITH MUD 09/07/10 FOR FORM AR01 | View document |
| 24 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERS BAKER | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS GORDON BAKER / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MCMANUS / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCMANUS / 01/10/2009 | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANNE MCMANUS / 01/10/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MRS TRACEY ANNE MCMANUS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMANUS / 07/07/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMANUS / 09/07/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY KATHLEEN HEWITT | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN HEWITT | View document |
| 11 Jun 2008 | SECRETARY APPOINTED MRS TRACEY ANNE MCMANUS | View document |
| 17 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Jul 2001 | COMPANY NAME CHANGED AIR MOVEMENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/07/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED | View document |
| 30 May 1998 | DIRECTOR RESIGNED | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | SECRETARY RESIGNED | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | DIRECTOR RESIGNED | View document |
| 18 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1997 | COMPANY NAME CHANGED ACCOLADE CONTRACTS LIMITED CERTIFICATE ISSUED ON 17/03/97 | View document |
| 30 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 18 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/02/96 | View document |
| 8 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Apr 1995 | DIRECTOR RESIGNED | View document |
| 18 Apr 1995 | SECRETARY RESIGNED | View document |
| 22 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |