AMNITEC LIMITED

Company number 00587472

Date	Type	Description	View / Download
28 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Bilal Noor as a director on 31 January 2019	(1 page)
08 Apr 2019	AP01	Appointment of Patrick Henry as a director on 20 February 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
02 Aug 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
02 Feb 2017	AP01	Appointment of Mr Bilal Noor as a director on 19 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Daniel Di Piazza as a director on 19 January 2017	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Sep 2015	AP01	Appointment of Mr Colin Michael Hurley as a director on 25 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Nigel Rowburrey as a director on 25 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 7,732,000	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Daniel Di Piazza as a director on 30 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of John Michael Tomlinson as a director on 30 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Jack Wisniewski as a secretary on 30 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Nigel Rowburrey as a director on 30 December 2014	(2 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 7,732,000	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
19 Sep 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	(3 pages)