AMTEK PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 03/03/223 March 2022 | Termination of appointment of Carl Anthony Heath as a director on 2022-02-20 |
| 03/03/223 March 2022 | Appointment of Mr Christopher Robert Guy as a director on 2022-03-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/10/191 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 03/01/193 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET HEATH |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | DISS40 (DISS40(SOAD)) |
| 24/04/1824 April 2018 | FIRST GAZETTE |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH12 7RU |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET KANEVA HEATH |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HEATH |
| 18/04/1818 April 2018 | CESSATION OF PAUL ANTHONY HEATH AS A PSC |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR CARL ANTHONY HEATH |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MRS JANET KANEVA HEATH |
| 30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/02/159 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/02/149 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/02/139 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/02/103 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HEATH / 02/02/2010 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 02/02/2010 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | COMPANY NAME CHANGED PORTSTAFF (241) LIMITED CERTIFICATE ISSUED ON 06/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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