AMTAC CERTIFICATION SERVICES LIMITED
DissolvedCompany no. 00829615 · Private limited company · Incorporated 2 Dec 1964
Dissolved on 19 Apr 2022
Company no. 00829615 · Private limited company · Incorporated 2 Dec 1964
Original documents filed with Companies House · 177 filings
19 Jan 2022
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 13 pages
11 Nov 2021
Insolvency
Liquidators' statement of receipts and payments to 15 Sep 2021
Filed on paper · 13 pages
27 Nov 2020
Insolvency
Liquidators' statement of receipts and payments to 15 Nov 2020
Filed on paper · 11 pages
7 Apr 2020
Confirmation
Confirmation statement made on 3 Apr 2020 with no updates
PDF · 3 pages
2 Oct 2019
Address
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 Oct 2019
Filed on paper · 2 pages
10 Apr 2018
Confirmation
Confirmation statement made on 3 Apr 2018 with no updates
PDF · 3 pages
26 Sep 2017
Officers
Termination of appointment of John Paul Simeon Hadfield as a director on 25 Sep 2017
PDF · 1 page
5 May 2017
Officers
Appointment of Mr John Paul Simeon Hadfield as a director on 26 Apr 2017
PDF · 2 pages
20 May 2016
Officers
Appointment of Ms Lucie Janicatova as a director on 12 May 2016
PDF · 2 pages
18 Apr 2016
Annual return
Annual return made up to 1 Apr 2016 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 177 filings. Documents open on Companies House in a new tab.
29 Aug 2019
Capital
Statement of capital following an allotment of shares on 23 Aug 2019
PDF · 3 pages
15 Aug 2019
Officers
Appointment of Mr Julian Charles Burge as a director on 14 Aug 2019
PDF · 2 pages
15 Aug 2019
Officers
Termination of appointment of Lucie Messenger as a director on 14 Aug 2019
PDF · 1 page
14 Aug 2019
Officers
Director's details changed for Ms Lucie Janicatova on 13 May 2019
PDF · 2 pages
8 Apr 2019
Confirmation
Confirmation statement made on 3 Apr 2019 with no updates
PDF · 3 pages
5 May 2017
Officers
Termination of appointment of Neil Paul Bainsfair as a director on 26 Apr 2017
PDF · 1 page
5 Apr 2017
Confirmation
Confirmation statement made on 3 Apr 2017 with updates
PDF · 5 pages
8 Apr 2016
Officers
Director's details changed for Mr Neil Paul Bainsfair on 31 Mar 2016
PDF · 2 pages