AMTEK PROJECTS LIMITED

Company Documents

Date	Description
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
24/11/2224 November 2022	Application to strike the company off the register View Document
11/11/2211 November 2022	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
03/03/223 March 2022	Termination of appointment of Carl Anthony Heath as a director on 2022-02-20 View Document
03/03/223 March 2022	Appointment of Mr Christopher Robert Guy as a director on 2022-03-02 View Document
02/02/222 February 2022	Confirmation statement made on 2022-02-02 with no updates View Document
08/10/218 October 2021	Accounts for a dormant company made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
01/10/191 October 2019	31/05/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View Document
03/01/193 January 2019	31/05/18 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, DIRECTOR JANET HEATH View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
25/04/1825 April 2018	DISS40 (DISS40(SOAD)) View Document
24/04/1824 April 2018	FIRST GAZETTE View Document
23/04/1823 April 2018	REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH12 7RU View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH View Document
18/04/1818 April 2018	CESSATION OF PAUL ANTHONY HEATH AS A PSC View Document
18/04/1818 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HEATH View Document
18/04/1818 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET KANEVA HEATH View Document
18/04/1818 April 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MR CARL ANTHONY HEATH View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MRS JANET KANEVA HEATH View Document
30/01/1830 January 2018	31/05/17 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
22/02/1722 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
09/02/169 February 2016	Annual return made up to 2 February 2016 with full list of shareholders View Document
19/01/1619 January 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
09/02/159 February 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
24/11/1424 November 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts

09/02/149 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
11/12/1311 December 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
21/02/1321 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
09/02/139 February 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
08/02/128 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
08/02/128 February 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
09/02/119 February 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
01/02/111 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
24/02/1024 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HEATH / 02/02/2010 View Document
03/02/103 February 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
03/02/103 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 02/02/2010 View Document
05/02/095 February 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
14/02/0814 February 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View Document
05/04/075 April 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
05/04/075 April 2007	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU View Document
27/03/0727 March 2007	NEW DIRECTOR APPOINTED View Document
06/03/076 March 2007	COMPANY NAME CHANGED PORTSTAFF (241) LIMITED CERTIFICATE ISSUED ON 06/03/07 View Document
19/02/0719 February 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document
29/01/0729 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
02/03/062 March 2006	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/05/054 May 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
06/03/046 March 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View Document
12/09/0312 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/02/0327 February 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
09/05/029 May 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View Document
27/09/0127 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
07/03/017 March 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
26/07/0026 July 2000	EXEMPTION FROM APPOINTING AUDITORS 31/05/00 View Document
13/03/0013 March 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View Document
12/11/9912 November 1999	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View Document
02/02/992 February 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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