AMTEK INVESTMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/194 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINTHAM |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1824 April 2018 | DISS40 (DISS40(SOAD)) |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM KING AUTOMOTIVE SYSTEMS LIMITED CHELMARSH DAIMLER GREEN COVENTRY CV6 3LT |
| 18/04/1818 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047395240010 |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047395240009 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR ANUBHAV DHAM |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MARTIN |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047395240008 |
| 11/12/1411 December 2014 | REFINANCING OF EXISTEING FINANCIAL INDEBTEDNESS 27/11/2014 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR JONATHAN GEORGE MARTIN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK WOTTON |
| 13/11/1313 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MR DEREK FRANK WOTTON |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST FLINTHAM / 03/05/2011 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA BISHOP |
| 21/12/1021 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED SANJAY TIKU |
| 21/04/1021 April 2010 | SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED KUNAL SABHARWAL |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/094 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND DHAM / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA LUCY BISHOP / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLINTHAM / 01/10/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, TRIPLEX COMPONENTS MACHINING LIMITED, MASONS ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NF |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/0819 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BENTON |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | GBP NC 14800000/22000000 27/10/08 |
| 27/10/0827 October 2008 | GBP NC 12500000/14800000 23/10/08 |
| 27/10/0827 October 2008 | GBP NC 8500000/12500000 13/10/08 |
| 27/10/0827 October 2008 | GBP NC 5500000/8500000 05/11/07 |
| 24/10/0824 October 2008 | GBP NC 5000000/5500000 21/03/07 |
| 25/07/0825 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, KING AUTOMOTIVE SYSTEMS LIMITED, CHELMARSH, DAIMLER GREEN, COVENTRY, CV6 3LT |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1 BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 1GE |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 17/06/0417 June 2004 | AUDITOR'S RESIGNATION |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 1-3 BLACKHORSE ROAD, LETCHWORTH NEW TOWN, HERTFORDSHIRE, SG6 1GE |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED HS 174 LIMITED CERTIFICATE ISSUED ON 15/12/03 |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 33-43 PRICE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 4JJ |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | NC INC ALREADY ADJUSTED 17/10/03 |
| 07/11/037 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/037 November 2003 | RE AGREEMENT 23/10/03 |
| 07/11/037 November 2003 | £ NC 10000/5000000 17/10/03 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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