About

Registered Number: 05851240
Date of Incorporation: 20/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Suite 7 Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW,

 

Founded in 2006, Amortech Ltd are based in Hemel Hempstead, it's status in the Companies House registry is set to "Active". Cormack, Ethel-jane is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORMACK, Ethel-Jane 20 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AD01 - Change of registered office address 21 March 2017
AA - Annual Accounts 17 March 2017
CH01 - Change of particulars for director 01 November 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 17 July 2015
SH01 - Return of Allotment of shares 11 February 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 23 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 12 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 20 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.