AMTEC INVESTMENT LIMITED — Filings & Documents (135)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-17 · Charges
(E)Instrument
2021-05-17 · Other
(E)Certificate of Registration of Charge
2021-05-17 · Charges
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)Amended document
2017-07-04 · Other
(E)Amended document
2017-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)Amended document
2016-07-18 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-17 | |
| (E)Instrument | Other | 2021-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)Amended document | Other | 2017-07-04 | |
| (E)Amended document | Other | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)Amended document | Other | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 |
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