| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-06 |
delete source_ip 92.204.220.200 |
| 2024-04-06 |
insert source_ip 5.101.173.45 |
| 2023-10-11 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-26 |
update person_description Chris Guy MEng => Chris Guy MEng |
| 2023-02-14 |
delete personal_emails ch..@amtek-group.co.uk |
| 2023-02-14 |
delete email ch..@amtek-group.co.uk |
| 2023-02-14 |
update person_description Chris Guy MEng => Chris Guy MEng |
| 2022-11-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE GUY |
| 2022-05-19 |
update statutory_documents SECRETARY APPOINTED MRS FRANCES GUY |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTEK HOLDINGS LIMITED |
| 2022-04-08 |
update statutory_documents CESSATION OF CARL ANTHONY HEATH AS A PSC |
| 2022-04-08 |
update statutory_documents CESSATION OF JANET KANEVA HEATH AS A PSC |
| 2022-04-08 |
update statutory_documents CESSATION OF SAMANTHA HEATH AS A PSC |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HEATH |
| 2022-04-05 |
delete source_ip 185.119.173.227 |
| 2022-04-05 |
insert source_ip 92.204.220.200 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HEATH |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HEATH / 11/01/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GUY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA HEATH |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL ANTHONY HEATH / 19/02/2018 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET KANEVA HEATH / 19/02/2018 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
delete alias AMTEK IT SOLUTIONS LTD |
| 2020-08-01 |
delete contact_pages_linkeddomain amtek-it.co.uk |
| 2020-08-01 |
delete index_pages_linkeddomain amtek-it.co.uk |
| 2020-08-01 |
delete management_pages_linkeddomain amtek-it.co.uk |
| 2020-08-01 |
delete solution_pages_linkeddomain amtek-it.co.uk |
| 2020-08-01 |
delete terms_pages_linkeddomain amtek-it.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
delete source_ip 40.100.174.8 |
| 2020-05-12 |
delete source_ip 40.100.174.40 |
| 2020-05-12 |
delete source_ip 52.97.129.232 |
| 2020-05-12 |
delete source_ip 52.97.129.248 |
| 2020-05-12 |
delete source_ip 52.97.133.168 |
| 2020-05-12 |
delete source_ip 52.97.133.216 |
| 2020-05-12 |
delete source_ip 52.97.146.136 |
| 2020-05-12 |
delete source_ip 52.97.146.184 |
| 2020-05-12 |
insert source_ip 185.119.173.227 |
| 2020-04-12 |
delete source_ip 185.119.173.227 |
| 2020-04-12 |
insert source_ip 40.100.174.8 |
| 2020-04-12 |
insert source_ip 40.100.174.40 |
| 2020-04-12 |
insert source_ip 52.97.129.232 |
| 2020-04-12 |
insert source_ip 52.97.129.248 |
| 2020-04-12 |
insert source_ip 52.97.133.168 |
| 2020-04-12 |
insert source_ip 52.97.133.216 |
| 2020-04-12 |
insert source_ip 52.97.146.136 |
| 2020-04-12 |
insert source_ip 52.97.146.184 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 1111 |
| 2019-12-01 |
update statutory_documents ADOPT ARTICLES 02/11/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2019-09-30 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-22 |
delete address 10 Whittle Road, Ferndown Industrial Estate, Wimbourne, Dorset, BH21 7RU |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-03 |
delete email jo..@amtek-group.co.uk |
| 2019-04-03 |
delete person John Cotton |
| 2019-02-21 |
delete source_ip 160.153.137.59 |
| 2019-02-21 |
insert source_ip 185.119.173.227 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-03 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HEATH |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA HEATH |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROBERT GUY |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-01 |
delete source_ip 194.74.241.101 |
| 2018-06-01 |
insert source_ip 160.153.137.59 |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY HEATH |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET KANEVA HEATH |
| 2018-04-23 |
update statutory_documents CESSATION OF PAUL ANTHONY HEATH AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents ADOPT ARTICLES 19/02/2018 |
| 2018-02-21 |
delete phone 01202 868641 |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEATH |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY HEATH |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANET KANEVA HEATH |
| 2018-01-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-26 |
insert cto Clive Smith |
| 2016-12-26 |
delete address 10 Whittle Road
Ferndown Industrial Estate
Wimborne
Dorset
UK
BH21 7RU |
| 2016-12-26 |
delete career_pages_linkeddomain cookie-script.com |
| 2016-12-26 |
delete contact_pages_linkeddomain cookie-script.com |
| 2016-12-26 |
delete index_pages_linkeddomain cookie-script.com |
| 2016-12-26 |
delete solution_pages_linkeddomain cookie-script.com |
| 2016-12-26 |
delete source_ip 64.29.145.9 |
| 2016-12-26 |
delete terms_pages_linkeddomain cookie-script.com |
| 2016-12-26 |
insert address 10 Whittle Road Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RU
UK |
| 2016-12-26 |
insert career_pages_linkeddomain linkedin.com |
| 2016-12-26 |
insert contact_pages_linkeddomain itfirmaet.dk |
| 2016-12-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-12-26 |
insert index_pages_linkeddomain linkedin.com |
| 2016-12-26 |
insert solution_pages_linkeddomain linkedin.com |
| 2016-12-26 |
insert source_ip 194.74.241.101 |
| 2016-12-26 |
insert terms_pages_linkeddomain linkedin.com |
| 2016-12-26 |
update person_title Clive Smith: Technical Director ( Amtek Engineering Solutions Ltd ) => Technical Director |
| 2016-12-26 |
update person_title Paul Heath: Chairman; Founder; Chairman and Founder ( Amtek Engineering Group Ltd ) => Chairman; Founder |
| 2016-12-26 |
update primary_contact 10 Whittle Road
Ferndown Industrial Estate
Wimborne
Dorset
UK
BH21 7RU => 10 Whittle Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RU
UK |
| 2016-11-12 |
insert about_pages_linkeddomain cookie-script.com |
| 2016-11-12 |
insert career_pages_linkeddomain cookie-script.com |
| 2016-11-12 |
insert contact_pages_linkeddomain cookie-script.com |
| 2016-11-12 |
insert index_pages_linkeddomain cookie-script.com |
| 2016-11-12 |
insert management_pages_linkeddomain cookie-script.com |
| 2016-11-12 |
insert solution_pages_linkeddomain cookie-script.com |
| 2016-11-12 |
insert terms_pages_linkeddomain cookie-script.com |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-11 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-04-01 |
insert chairman Paul Heath |
| 2016-04-01 |
insert cto to March |
| 2016-04-01 |
insert founder Paul Heath |
| 2016-04-01 |
insert managingdirector to March |
| 2016-04-01 |
delete alias Amtek Electronic Solutions Limited |
| 2016-04-01 |
delete person Tim Guy |
| 2016-04-01 |
delete phone 01202 868643 |
| 2016-04-01 |
insert management_pages_linkeddomain linkedin.com |
| 2016-04-01 |
insert person Davy McKee |
| 2016-04-01 |
insert person John Cotton |
| 2016-04-01 |
insert person to April |
| 2016-04-01 |
insert person to July |
| 2016-04-01 |
insert person to March |
| 2016-04-01 |
update person_description Paul A Heath => Paul Heath |
| 2016-04-01 |
update person_title Andy Cook: Senior Engineer ( Amtek Engineering Solutions Ltd ) => Managing Director ( Amtek Engineering Solutions Ltd ) |
| 2016-04-01 |
update person_title Clive Smith: Principal Engineer of Amtek Engineering Solutions Ltd - 01202 868645 => Principal Engineer of Amtek Engineering Solutions Ltd - 01202 868645; Technical Director ( Amtek Engineering Solutions Ltd ) |
| 2016-04-01 |
update person_title Paul Heath: Managing Director of Amtek Engineering Group Ltd - 01202 868641; Managing Director ( Amtek Engineering Group Ltd ) => Chairman; Managing Director of Amtek Engineering Group Ltd - 01202 868641; Founder; Chairman and Founder ( Amtek Engineering Group Ltd ) |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
delete person Matt Fletcher |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-01 |
delete alias Amtek Process Limited |
| 2015-07-01 |
delete person HQ Drawing |
| 2015-06-12 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-12-17 |
delete phone 01202 868646 |
| 2014-12-17 |
insert person Clive Smith |
| 2014-12-17 |
insert phone 01202 868645 |
| 2014-12-17 |
update person_title Andy Cook: Project Engineer ( Amtek Engineering Solutions Ltd ) => Senior Engineer ( Amtek Engineering Solutions Ltd ) |
| 2014-12-17 |
update person_title Matt Fletcher: General Manager ( Amtek Engineering Solutions ); General Manager of Amtek Engineering Solutions Ltd - 01202 868646 => Senior Engineer ( Amtek Engineering Solutions ) |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-12 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
delete person John Elkington |
| 2013-07-08 |
update website_status Disallowed => OK |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-11 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-20 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-06-13 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 11/06/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE SO20 8HU |
| 2003-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |