AMTECH GROUP LIMITED
Company number 05801504 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 25 Mar 2025 | Full accounts made up to 2023-12-29 · 29 pages | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Apr 2024 | Register(s) moved to registered office address Cygna House 3 Opal Dr. Milton Keynes · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-30 · 28 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2021-01-01 · 20 pages | View document |
| 5 Jul 2021 | Registered office address changed from Cygna House 3 Opal Dr. Milton Keynes MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from Cygna House 3 Opal Dr. Milton Keynes, MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from Cygna House, 3 Opal Drive Cygna House 3 Opal Drive Milton Keynes MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes, MK15 0DF on 2021-07-05 · 1 page | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALTER BERGLAND / 01/04/2015 | View document |
| 29 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HUEY 111 / 01/04/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KIRKLAND / 01/04/2015 | View document |
| 29 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 25 Nov 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY 111 | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLAND | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND | View document |
| 25 Nov 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL | View document |
| 14 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 13 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 8 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 28 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA WARD | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ABAID MUGHAL | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | View document |
| 12 Jun 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 | View document |
| 18 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 12 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders · 7 pages | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER · 1 page | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR ABAID MUGHAL | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR JAMES COOPER | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ATALLA | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MRS DONNA JACQUELINE WARD | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR ANDREW PHILIP HARRIS | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT | View document |
| 15 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 15 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2009 | INTEREST CONFLICTS 10/07/2009 | View document |
| 24 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ATALLA / 15/10/2008 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY AURIEL FOLKES | View document |
| 24 Oct 2008 | SECRETARY APPOINTED ANDREW PHILIP HARRIS | View document |
| 18 Jun 2008 | COMPANY NAME CHANGED AMTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 2 May 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL | View document |
| 29 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | SECRETARY APPOINTED AURIEL ANNE FOLKES | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN JUGGINS | View document |
| 26 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 1ST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG | View document |
| 24 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 9 Aug 2006 | NC INC ALREADY ADJUSTED 07/07/06 | View document |
| 9 Aug 2006 | SHARES AGREEMENT OTC | View document |
| 9 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 171 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 1EB | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | COMPANY NAME CHANGED BOUGHTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/06/06 | View document |
| 2 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |