Advanced company searchLink opens in new window

AMETEL UK LTD

Company number 08716634

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 AD01 Registered office address changed from Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Basepoint Business Centre C/O Global Fdi Ltd John De Mierre House Haywards Heath West Sussex RH16 1UA on 2 December 2020
02 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2019 AD01 Registered office address changed from Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath RH16 1UA England to Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 5 November 2019
31 Oct 2019 AD01 Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF to Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath RH16 1UA on 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CH04 Secretary's details changed for Itw Asset Management Ltd on 14 December 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AP01 Appointment of Mr Manuel Alonso Pantoja as a director on 1 November 2015
01 Dec 2015 TM01 Termination of appointment of Kenneth Jeffrey Allwright as a director on 1 December 2015
11 Nov 2015 AP01 Appointment of Mr Kenneth Jeffrey Allwright as a director on 11 November 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
14 Jul 2015 AD01 Registered office address changed from Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 14 July 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
23 Oct 2013 CH01 Director's details changed for Odilo Garcia Vazquez on 10 October 2013