About

Registered Number: 03124209
Date of Incorporation: 09/11/1995 (22 years and 3 months ago)
Registered Address: Amtico International, Kingfield Road, Coventry, CV6 5AA

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDINI, Filippo John 15 November 1995 11 December 1995 1
SORGO, Isabelle Astrid 15 November 1995 11 December 1995 1
WHITE, Peter Maurice 27 November 1996 19 July 2006 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Anthony John Sutherland 11 December 1995 14 March 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Spalding Campbell/
1954-05
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 November 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 25 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 01 October 2015
MR04 - N/A 03 June 2015
MR01 - N/A 30 April 2015
AP01 - Appointment of director 28 April 2015
MR04 - N/A 27 April 2015
MR04 - N/A 27 April 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 22 November 2013
AD01 - Change of registered office address 22 November 2013
AA - Annual Accounts 25 September 2013
AUD - Auditor's letter of resignation 16 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 December 2012
AA01 - Change of accounting reference date 15 November 2012
RESOLUTIONS - N/A 06 November 2012
MEM/ARTS - N/A 06 November 2012
RESOLUTIONS - N/A 14 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
MG01 - Particulars of a mortgage or charge 15 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 02 January 2007
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 29 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 August 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 August 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
RESOLUTIONS - N/A 22 December 2004
363s - Annual Return 20 December 2004
363a - Annual Return 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
123 - Notice of increase in nominal capital 08 December 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 08 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 16 December 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 21 November 1999
395 - Particulars of a mortgage or charge 15 April 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 24 November 1998
AA - Annual Accounts 30 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 December 1997
363s - Annual Return 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1997
AA - Annual Accounts 21 February 1997
225 - Change of Accounting Reference Date 18 February 1997
363s - Annual Return 26 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
RESOLUTIONS - N/A 23 January 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
123 - Notice of increase in nominal capital 23 January 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 1996
288 - N/A 12 June 1996
CERTNM - Change of name certificate 25 April 1996
288 - N/A 16 April 1996
SA - Shares agreement 29 March 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 29 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 12 March 1996
88(2)P - N/A 06 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
395 - Particulars of a mortgage or charge 16 February 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
123 - Notice of increase in nominal capital 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
395 - Particulars of a mortgage or charge 09 January 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
287 - Change in situation or address of Registered Office 28 November 1995
NEWINC - New incorporation documents 09 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Fully Satisfied

N/A

Second ranking fixed and floating security document 05 March 2012 Fully Satisfied

N/A

Fixed and floating security document 05 March 2012 Fully Satisfied

N/A

Debenture 09 August 2006 Fully Satisfied

N/A

Mortgage 09 August 2006 Fully Satisfied

N/A

Supplemental debenture 09 April 1999 Fully Satisfied

N/A

Keyman insurance assignment 29 January 1996 Fully Satisfied

N/A

Debenture 20 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.