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Dato Capital United Kingdom

Amtek Investments (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2016-12-31
Trade Debtors£64,452,895 0%
Operating Profit£64,506,895 +99.73%
Total assets£9,983,106 -449.81%

HS 174 LIMITED

Details

Company type Private Limited Company
Company Number 04739524
Record last updated Friday, October 21, 2022 4:32:37 PM UTC
Postal Code CV6 3LT

Charts

Visits

Amtek Investments (UK) Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72015-22024-100123

Directors

Document Type Publication date Download link
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Annual return Annual return
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2012 Appointment of a man as Secretary 4739... Appointment of a man as Secretary 4739...
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Financials May 20, 2011 Annual accounts Annual accounts
Registry Apr 20, 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
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2010 Appointment of a person as Director 4739... Appointment of a person as Director 4739...
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2009 Particulars of a mortgage or charge 4739... Particulars of a mortgage or charge 4739...
Registry Mar 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4739... Declaration of satisfaction in full or in part of a mortgage or charge 4739...
Registry Mar 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4739... Declaration of satisfaction in full or in part of a mortgage or charge 4739...
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4739... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4739...
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 2008 Notice of increase in nominal capital 4739... Notice of increase in nominal capital 4739...
Registry Oct 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 2008 Notice of increase in nominal capital 4739... Notice of increase in nominal capital 4739...
Registry Oct 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4739... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4739...
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 25, 2008 Register of members Register of members
Registry Jul 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Financials May 17, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 4739... Appointment of a director 4739...
Registry Apr 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2006 Annual return Annual return
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2005 Annual return Annual return
Registry Feb 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2004 Annual return Annual return
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2004 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jan 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2003 Company name change Company name change
Registry Dec 15, 2003 Change of name certificate Change of name certificate
Registry Dec 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Nov 6, 2003 Resignation of a director Resignation of a director

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