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AMMOTEC UK LTD

Company number 00946867

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2024	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)
12 Mar 2024	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)
07 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of Rhys Rollitt as a secretary on 27 November 2023	View PDF Termination of appointment of Rhys Rollitt as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Mark Andrew Swift as a director on 7 August 2023	View PDF Termination of appointment of Mark Andrew Swift as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Ruag Ammotec Deutschland Gmbh as a person with significant control on 25 May 2023	View PDF Cessation of Ruag Ammotec Deutschland Gmbh as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC02	Notification of Gmk Limited as a person with significant control on 25 May 2023	View PDF Notification of Gmk Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP02	Appointment of Gmk Limited as a director on 25 May 2023	View PDF Appointment of Gmk Limited as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Nils Bjorn Oskar Waktare as a director on 25 May 2023	View PDF Appointment of Mr Nils Bjorn Oskar Waktare as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Thierry Daguenet as a director on 25 May 2023	View PDF Termination of appointment of Thierry Daguenet as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CERTNM	Company name changed ruag ammotec uk LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed ruag ammotec uk LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP03	Appointment of Mr Rhys Rollitt as a secretary on 30 January 2021	View PDF Appointment of Mr Rhys Rollitt as a secretary on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM02	Termination of appointment of Rachael Barbara Pengelly as a secretary on 25 January 2021	View PDF Termination of appointment of Rachael Barbara Pengelly as a secretary on 25 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	TM01	Termination of appointment of Philip Unwin as a director on 2 January 2020	View PDF Termination of appointment of Philip Unwin as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)

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AMMOTEC UK LTD

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