AMTECH FABRICATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Voluntary strike-off action has been suspended |
| 21/02/2321 February 2023 | Voluntary strike-off action has been suspended |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | Application to strike the company off the register |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 08/02/198 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CESSATION OF ROBERT GILLARD AS A PSC |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 15 STAINDROP ROAD WEST AUCKLAND BISHOP AUCKLAND DL14 9JU UNITED KINGDOM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 37 SHIPHAY LANE TORQUAY TQ2 7DU |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR DAVID SCOTT |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GILLARD |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TADEEUSZ NIEDZIELSKI |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILLARD / 01/11/2015 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA GILLARD |
| 26/07/1426 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GILLARD / 04/10/2013 |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GILLARD / 04/10/2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GILLARD / 04/10/2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA GILLARD / 04/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILLARD / 04/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILLARD / 04/10/2013 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TADEEUSZ NIEDZIELSKI / 05/10/2010 |
| 01/11/111 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 10 FORE STREET ST. MARYCHURCH TORQUAY U K TQ1 4NE UNITED KINGDOM |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/11/1010 November 2010 | 04/10/10 NO CHANGES |
| 23/11/0923 November 2009 | 04/10/09 NO CHANGES |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 26A FORE STREET ST MARYCHURCH TORQUAY DEVON TQ1 4LY |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 PARK VIEW COURT, ST. PAUL'S ROAD, SHIPLEY WEST YORKSHIRE BD18 3DZ |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY SHIPLEY SECRETARIAL LIMITED |
| 14/03/0814 March 2008 | SECRETARY APPOINTED NICOLA GILLARD |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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