AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

Company number 05470041

Date	Type	Description	View / Download
21 May 2009	288b	Appointment terminated director philip smith	(1 page)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(18 pages)
24 Nov 2008	288b	Appointment terminated director derek benton	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
24 Jul 2008	88(2)	Ad 24/07/08\gbp si 2@1=2\gbp ic 1/3\	(1 page)
02 Jul 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
17 Apr 2008	88(2)	Capitals not rolled up	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
21 Sep 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
16 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
05 Jun 2007	CERTNM	Company name changed amtek investment uk 2 LIMITED\certificate issued on 05/06/07	(2 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
26 Apr 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
28 Jul 2006	363s	Return made up to 02/06/06; full list of members	(6 pages)
01 Jul 2005	CERTNM	Company name changed hallco 1181 LIMITED\certificate issued on 01/07/05	(2 pages)