AMNITEC LIMITED filing history - Find and update company information

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AMNITEC LIMITED

Company number 00587472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr Robert Vilhelm Carlon as a director on 1 January 2024	View PDF Appointment of Mr Robert Vilhelm Carlon as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Patrick Henry as a director on 1 January 2024	View PDF Termination of appointment of Patrick Henry as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Garry Wyn Hencher as a director on 2 September 2023	View PDF Appointment of Mr Garry Wyn Hencher as a director on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Anthony Brian Cooling as a director on 2 September 2023	View PDF Termination of appointment of Anthony Brian Cooling as a director on 2 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Mr Anthony Brian Cooling as a director on 8 February 2023	View PDF Appointment of Mr Anthony Brian Cooling as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
17 Nov 2022	TM01	Termination of appointment of Andrew John Bonthron as a director on 11 November 2022	View PDF Termination of appointment of Andrew John Bonthron as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 29 pages (29 pages)
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP01	Appointment of Mr Andrew John Bonthron as a director on 1 October 2020	View PDF Appointment of Mr Andrew John Bonthron as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Colin Michael Hurley as a director on 30 September 2020	View PDF Termination of appointment of Colin Michael Hurley as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 29 pages (29 pages)
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jul 2019	PSC02	Notification of Amnitec Hose Limited as a person with significant control on 6 April 2016	View PDF Notification of Amnitec Hose Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC07	Cessation of Amnitec Hose Limited as a person with significant control on 6 April 2016	View PDF Cessation of Amnitec Hose Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)

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