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Dato Capital United Kingdom

Amtac Certification Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00829615
Record last updated Saturday, August 17, 2019 2:09:29 AM UTC
Official Address Academy Place 1 Brook Street South Weald
There are 23 companies registered at this street
Postal Code CM145NQ
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 14, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 14, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2016 Appointment of a woman Appointment of a woman
Registry Aug 11, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Annual return Annual return
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2013 Appointment of a woman Appointment of a woman
Registry Nov 15, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 10, 2013 Annual return Annual return
Registry Jan 7, 2013 Change of registered office address Change of registered office address
Registry Jan 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 15, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2011 Annual return Annual return
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 11, 2010 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2010 Statement of companies objects Statement of companies objects
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry Mar 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of a woman Resignation of a woman
Registry Feb 19, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 14, 2008 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Appointment of a woman Appointment of a woman
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 30, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Elective resolution Elective resolution
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Chief Financial Officer Fts and one Director (a man) Resignation of one Chief Financial Officer Fts and one Director (a man)
Registry Nov 21, 2006 Annual return Annual return
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Apr 6, 2006 Annual accounts Annual accounts
Financials Oct 26, 2005 Annual accounts 8296... Annual accounts 8296...
Registry Oct 18, 2005 Annual return Annual return
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Resignation of a woman Resignation of a woman
Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2004 Resignation of a woman Resignation of a woman
Registry Oct 22, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Annual return Annual return
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 8296... Appointment of a director 8296...
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials May 5, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Resignation of a director 8296... Resignation of a director 8296...
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 22, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 17, 2004 Auditor's letter of resignation Auditor's letter of resignation

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