Founded in 1986, A.M. Technical Services Ltd has its registered office in Barnsley. Malin, Sandra Joy, Mcmahon, Colin, Wilson, Susan Kim are the current directors of the organisation. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALIN, Sandra Joy | N/A | 01 January 1991 | 1 |
MCMAHON, Colin | 12 October 2007 | 19 December 2008 | 1 |
WILSON, Susan Kim | 26 November 2002 | 26 June 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 28 March 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 16 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
PSC07 - N/A | 13 July 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 13 July 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
TM01 - Termination of appointment of director | 16 March 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 17 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AD04 - Change of location of company records to the registered office | 17 January 2011 | |
TM02 - Termination of appointment of secretary | 17 January 2011 | |
AA01 - Change of accounting reference date | 22 July 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
TM02 - Termination of appointment of secretary | 19 February 2010 | |
AA01 - Change of accounting reference date | 16 November 2009 | |
TM01 - Termination of appointment of director | 19 October 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 01 May 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
363a - Annual Return | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 27 October 2007 | |
RESOLUTIONS - N/A | 02 October 2007 | |
RESOLUTIONS - N/A | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2007 | |
395 - Particulars of a mortgage or charge | 20 September 2007 | |
395 - Particulars of a mortgage or charge | 20 September 2007 | |
AA - Annual Accounts | 18 July 2007 | |
225 - Change of Accounting Reference Date | 18 July 2007 | |
363s - Annual Return | 10 February 2007 | |
AA - Annual Accounts | 04 July 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 22 December 2000 | |
395 - Particulars of a mortgage or charge | 08 September 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 09 October 1997 | |
AAMD - Amended Accounts | 12 March 1997 | |
169 - Return by a company purchasing its own shares | 28 January 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 20 December 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 1996 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
363s - Annual Return | 24 March 1996 | |
AA - Annual Accounts | 15 November 1995 | |
287 - Change in situation or address of Registered Office | 30 March 1995 | |
288 - N/A | 30 March 1995 | |
363s - Annual Return | 30 March 1995 | |
AA - Annual Accounts | 08 January 1995 | |
363s - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 16 December 1992 | |
AA - Annual Accounts | 03 March 1992 | |
288 - N/A | 04 March 1991 | |
288 - N/A | 04 March 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363a - Annual Return | 14 December 1990 | |
395 - Particulars of a mortgage or charge | 29 November 1990 | |
363 - Annual Return | 12 April 1990 | |
AA - Annual Accounts | 09 April 1990 | |
AA - Annual Accounts | 22 November 1988 | |
363 - Annual Return | 22 November 1988 | |
RESOLUTIONS - N/A | 24 June 1988 | |
PUC 2 - N/A | 26 April 1988 | |
123 - Notice of increase in nominal capital | 22 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1988 | |
287 - Change in situation or address of Registered Office | 12 March 1987 | |
288 - N/A | 12 March 1987 | |
MEM/ARTS - N/A | 23 February 1987 | |
GAZ(U) - N/A | 23 February 1987 | |
CERTNM - Change of name certificate | 10 February 1987 | |
NEWINC - New incorporation documents | 24 October 1986 | |
MISC - Miscellaneous document | 24 October 1986 | |
CERTINC - N/A | 24 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 September 2007 | Outstanding |
N/A |
Debenture | 14 September 2007 | Outstanding |
N/A |
Legal mortgage | 31 August 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 27 November 1990 | Fully Satisfied |
N/A |