Founded in 1989, A.M.T. Marine & Industrial Engineering Ltd have registered office in Cardiff, it's status is listed as "Liquidation". This business has 4 directors listed as Thomas, Jennifer Cora, Thomas, Michael Alban, Wilson, Jean Lesley, Sawyer, Anthony John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Jennifer Cora | 23 May 2017 | - | 1 |
| SAWYER, Anthony John | N/A | 01 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Michael Alban | N/A | 01 April 1995 | 1 |
| WILSON, Jean Lesley | 01 April 1995 | 23 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 January 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| LIQ02 - N/A | 08 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2018 | |
| TM02 - Termination of appointment of secretary | 21 June 2017 | |
| AP01 - Appointment of director | 21 June 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 287 - Change in situation or address of Registered Office | 31 July 2000 | |
| 287 - Change in situation or address of Registered Office | 31 July 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 29 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 26 April 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 395 - Particulars of a mortgage or charge | 05 March 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| 288 - N/A | 09 July 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1990 | |
| 288 - N/A | 23 March 1989 | |
| NEWINC - New incorporation documents | 17 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 July 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 11 December 1995 | Outstanding |
N/A |
| Mortgage debenture | 03 March 1993 | Outstanding |
N/A |
