Companies House does not verify the accuracy of the information filed

Advanced company search

AMB-ROTO TECH UK LIMITED

Company number 05623263

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 50	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 50 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 50	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 50 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	View PDF Annual return made up to 15 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	SH06	Cancellation of shares. Statement of capital on 4 December 2013 GBP 50	View PDF Cancellation of shares. Statement of capital on 4 December 2013 GBP 50 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 - link opens in a new window - 16 pages (16 pages)
31 Oct 2013	TM01	Termination of appointment of Martin Aschenbrenner as a director	View PDF Termination of appointment of Martin Aschenbrenner as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 20/12/2012	View PDF Resolutions RES13 ‐ Purchase contract 20/12/2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013	View PDF Annual return made up to 15 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CH01	Director's details changed for Martin Aschenbrenner on 13 December 2011	View PDF Director's details changed for Martin Aschenbrenner on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?