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AMTHAL SECURITY LIMITED

Company number 04107331

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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)
29 Oct 2015 MR04 Satisfaction of charge 1 in full
19 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 428,580
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 428,580
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 428,580
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 TM02 Termination of appointment of Paul Rosenthal as a secretary
26 Sep 2013 AP03 Appointment of Mr Jamie Paul Allam as a secretary
15 Aug 2013 MR01 Registration of charge 041073310002
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 428,580
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 278,580
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 143,580
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to enter contracts 07/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for John Robert Allam on 12 October 2010
11 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Paul John Rosenthal on 11 November 2009