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AMT-SYBEX (ENGINEERING) LIMITED

Company number 02460395

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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)
08 Mar 2008 363s Return made up to 17/01/08; no change of members
05 Feb 2008 AA Full accounts made up to 31 January 2007
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed;new director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned;director resigned
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 CERTNM Company name changed advanced maintenance technology LIMITED\certificate issued on 18/09/07
31 Jan 2007 363s Return made up to 17/01/07; full list of members
11 Dec 2006 AA Full accounts made up to 31 January 2006
08 Mar 2006 363s Return made up to 17/01/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 17/01/05; full list of members
29 Jan 2005 AA Full accounts made up to 31 January 2004
02 Feb 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AA Accounts for a small company made up to 31 January 2003
14 Feb 2003 363s Return made up to 17/01/03; full list of members
08 Oct 2002 AA Accounts for a small company made up to 31 January 2002
07 Mar 2002 363s Return made up to 17/01/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 31 January 2001
31 Jan 2001 363s Return made up to 17/01/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 January 2000
22 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 1999 AA Accounts for a small company made up to 31 January 1999
07 Jun 1999 287 Registered office changed on 07/06/99 from: wiltron house, meadway technology park, rutherford close, stevenage hertfordshire SG1 2EF