A.M. Technical Services Limited

Company Name	A.M. Technical Services Limited
Director	Francois Andre Joseph Michel
Company Status	Active
Company Number	02067108
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Previous Name	Earthnotion Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francois Andre Joseph Michel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	16 March 2016(29 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Sandra Joy Malin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(4 years after company formation)
Appointment Duration	2 months (resigned 01 January 1991)
Role	Nurse
Correspondence Address	12 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL

Director Name	Mr Stuart Robert Allen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Stonecroft Scholes Village Rotherham South Yorkshire S61 2RQ

Secretary Name	Janine Allen
Nationality	British
Status	Resigned
Appointed	29 October 1990(4 years after company formation)
Appointment Duration	2 months (resigned 01 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Scholes Village Rotherham South Yorkshire S61 2RG

Director Name	Mr James Malin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(4 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Thorncliffe Way Tankersley Barnsley South Yorkshire S73 3DN

Secretary Name	Mr Stuart Robert Allen
Nationality	British
Status	Resigned
Appointed	01 January 1991(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Scholes Village Rotherham South Yorkshire S61 2RQ

Secretary Name	Sandra Joy Malin
Nationality	British
Status	Resigned
Appointed	31 December 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	12 Chapelfield Way Thorpe Hesley Rotherham South Yorkshire S61 2TL

Director Name	Susan Kim Wilson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	14 Meadow Drive Chapeltown Sheffield South Yorkshire S35 1UY

Secretary Name	Susan Kim Wilson
Nationality	British
Status	Resigned
Appointed	26 November 2002(16 years, 1 month after company formation)
Appointment Duration	7 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	14 Meadow Drive Chapeltown Sheffield South Yorkshire S35 1UY

Director Name	Mr Craig Bilby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2007)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	40 Fearnley Road Hoyland Barnsley South Yorkshire S74 0AU

Secretary Name	Mr James Malin
Nationality	British
Status	Resigned
Appointed	26 June 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thorncliffe Way Tankersley Barnsley South Yorkshire S73 3DN

Secretary Name	Mr James Malin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thorncliffe Way Tankersley Barnsley South Yorkshire S73 3DN

Director Name	Mrs Clare Frances Flanagan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Secretary Name	Mrs Clare Frances Flanagan
Nationality	British
Status	Resigned
Appointed	11 July 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Director Name	Mr Michael Eric Flanagan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2009)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Director Name	Mr Colin McMahon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Barnsdale Estate Castleford West Yorkshire WF10 5HN

Director Name	Isobel Pritchatt
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(22 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 November 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	129 Chemin Font Salade Domain Des Charles Le Muy 83490 France

Director Name	Mr Robert James Pritchatt
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(22 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 November 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	129 Chemin Font Salade Domaine Les Charles 83490 Le Muy France

Director Name	David Turner
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(22 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Derwent Way Wath West Industrial Estate Rotherham S63 6EX

Secretary Name	Mr Michael Eric Flanagan
Nationality	British
Status	Resigned
Appointed	19 December 2008(22 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Park Lane Blaxton Doncaster South Yorkshire DN9 3AT

Secretary Name	Ms Jane Elizabeth Barden
Nationality	British
Status	Resigned
Appointed	03 February 2009(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 February 2010)
Role	Finance Controller
Correspondence Address	Sycamore Barn 10 Sycamore Green Lower Cumberworth Huddersfield HD8 8PF

Contact

Website	norhamplastics.co.uk
Telephone	01709 879400
Telephone region	Rotherham

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10.4k at £1	Norham Plastics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 September 2007	Delivered on: 20 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of derwent way wath upon dearne t/no SYK424704 with the payment or discharge of all moneys and liabilities. Outstanding
14 September 2007	Delivered on: 20 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 2000	Delivered on: 8 September 2000 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at derwent way wath west industrial estate wath upon dearne rotherham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 November 1990	Delivered on: 29 November 1990 Satisfied on: 29 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 January 2019	Registered office address changed from Derwent Way Wath West Industrial Estate Rotherham S63 6EX to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 28 January 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 July 2017	Cessation of Francois Andre Joseph Michel as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Cessation of Francois Andre Joseph Michel as a person with significant control on 13 July 2017 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 March 2016	Appointment of Mr Francois Andre Joseph Michel as a director on 16 March 2016 (2 pages)
18 March 2016	Appointment of Mr Francois Andre Joseph Michel as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of David Turner as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of David Turner as a director on 16 March 2016 (1 page)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,401 (4 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,401 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,401 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,401 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,401 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,401 (4 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Register(s) moved to registered inspection location (1 page)
25 January 2012	Register(s) moved to registered inspection location (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Register(s) moved to registered office address (1 page)
17 January 2011	Termination of appointment of Robert Pritchatt as a director (1 page)
17 January 2011	Termination of appointment of Isobel Pritchatt as a director (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Termination of appointment of Jane Barden as a secretary (1 page)
17 January 2011	Termination of appointment of Isobel Pritchatt as a director (1 page)
17 January 2011	Termination of appointment of Robert Pritchatt as a director (1 page)
17 January 2011	Register(s) moved to registered office address (1 page)
17 January 2011	Termination of appointment of Jane Barden as a secretary (1 page)
22 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for David Turner on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for David Turner on 1 January 2010 (2 pages)
22 July 2010	Director's details changed for David Turner on 1 January 2010 (2 pages)
22 July 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
22 July 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for David Turner on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Robert James Pritchatt on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for David Turner on 31 December 2009 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Mr Robert James Pritchatt on 31 December 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Termination of appointment of Clare Flanagan as a secretary (1 page)
19 February 2010	Termination of appointment of Clare Flanagan as a secretary (1 page)
16 November 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
16 November 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
19 October 2009	Termination of appointment of Michael Flanagan as a director (2 pages)
19 October 2009	Termination of appointment of Michael Flanagan as a director (2 pages)
1 May 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 May 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 February 2009	Appointment terminated secretary michael flanagan (1 page)
10 February 2009	Secretary appointed jane elizabeth barden (2 pages)
10 February 2009	Secretary appointed jane elizabeth barden (2 pages)
10 February 2009	Appointment terminated secretary michael flanagan (1 page)
16 January 2009	Appointment terminated director colin mcmahon (1 page)
16 January 2009	Director appointed robert pritchatt (2 pages)
16 January 2009	Director appointed isobel pritchatt (2 pages)
16 January 2009	Director appointed robert pritchatt (2 pages)
16 January 2009	Appointment terminated director colin mcmahon (1 page)
16 January 2009	Appointment terminated director clare flanagan (1 page)
16 January 2009	Director appointed isobel pritchatt (2 pages)
16 January 2009	Secretary appointed michael eric flanagan (2 pages)
16 January 2009	Appointment terminated director clare flanagan (1 page)
16 January 2009	Secretary appointed michael eric flanagan (2 pages)
13 January 2009	Director appointed david turner (2 pages)
13 January 2009	Director appointed david turner (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	Declaration of assistance for shares acquisition (7 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
2 October 2007	Declaration of assistance for shares acquisition (7 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned;director resigned (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
18 July 2007	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
4 July 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
31 May 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
12 October 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	New secretary appointed (1 page)
6 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
6 January 2004	New secretary appointed (1 page)
6 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 28/01/03 (6 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (2 pages)
12 December 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	Return made up to 31/12/01; full list of members (6 pages)
29 May 2002	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
1 April 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1999	Secretary resigned (1 page)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
12 March 1997	Amended accounts made up to 28 February 1996 (7 pages)
12 March 1997	Amended accounts made up to 28 February 1996 (7 pages)
28 January 1997	Â£ sr 2599@1 24/10/96 (1 page)
28 January 1997	Â£ sr 2599@1 24/10/96 (1 page)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
31 October 1996	Â£ nc 100000/97501 24/10/96 (1 page)
31 October 1996	Â£ nc 100000/97501 24/10/96 (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
24 March 1996	Return made up to 31/12/95; full list of members (6 pages)
24 March 1996	Return made up to 31/12/95; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
30 March 1995	Return made up to 31/12/94; no change of members (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: unit 6 wath west industrial estate wath upon dearne rotherham S63 6EX (1 page)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: unit 6 wath west industrial estate wath upon dearne rotherham S63 6EX (1 page)
30 March 1995	Return made up to 31/12/94; no change of members (4 pages)
19 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 March 1991	Secretary resigned;new secretary appointed (2 pages)
4 March 1991	Secretary resigned;new secretary appointed (2 pages)
29 November 1990	Particulars of mortgage/charge (3 pages)
29 November 1990	Particulars of mortgage/charge (3 pages)
12 April 1990	Return made up to 31/12/89; full list of members (4 pages)
12 April 1990	Return made up to 31/12/89; full list of members (4 pages)
22 November 1988	Return made up to 27/10/88; full list of members (4 pages)
22 November 1988	Return made up to 27/10/88; full list of members (4 pages)
26 April 1988	Wd 16/03/88 ad 24/02/88--------- Â£ si 12998@1=12998 Â£ ic 2/13000 (2 pages)
26 April 1988	Wd 16/03/88 ad 24/02/88--------- Â£ si 12998@1=12998 Â£ ic 2/13000 (2 pages)
22 April 1988	Â£ nc 100/100000 (1 page)
22 April 1988	Â£ nc 100/100000 (1 page)
12 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 February 1987	Memorandum and Articles of Association (11 pages)
23 February 1987	Memorandum and Articles of Association (11 pages)
10 February 1987	Company name changed earthnotion LIMITED\certificate issued on 10/02/87 (2 pages)
10 February 1987	Company name changed earthnotion LIMITED\certificate issued on 10/02/87 (2 pages)
24 October 1986	Incorporation (12 pages)
24 October 1986	Certificate of incorporation (1 page)
24 October 1986	Incorporation (12 pages)
24 October 1986	Certificate of incorporation (1 page)

A.M. Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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