AMTECH POWER SOFTWARE LIMITED
Company number 02672929 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 7 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 7 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HUEY 111 / 01/04/2015 | View document |
| 6 May 2015 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED KAMES ANTHONY KIRKLAND | 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 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY 111 | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | 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 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | View document |
| 12 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL 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 |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT | 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: 2 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HALE | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | GUARENTEE INTER CREDITOR DEED 31/10/2008 | View document |
| 24 Oct 2008 | SECRETARY APPOINTED ANDREW PHILIP HARRIS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ANDREW PHILIP HARRIS | View document |
| 24 Oct 2008 | DIRECTOR RESIGNED AURIEL FOLKES | View document |
| 24 Oct 2008 | SECRETARY RESIGNED AURIEL FOLKES | View document |
| 29 Apr 2008 | FULL 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 |
| 7 Mar 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN JUGGINS | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES | View document |
| 7 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 1ST FLOOR, ST GILES HOUSE, 15 - 21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG | View document |
| 24 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | COMPANY NAME CHANGED AMTECH COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/02; RESOLUTION PASSED ON 24/05/02 | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1999 | 24900X�1SHRS 18/02/99 | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Dec 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | ALTER MEM AND ARTS 26/06/92 | View document |
| 29 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 19 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |