AMTHAL SECURITY LIMITED

Name:	AMTHAL SECURITY LIMITED AMTHAL SECURITY LTD
Address:	1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4TA
Incorporation Date:	2000-11-14

Company Documents

date	name	form type
2022-09-09	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22	AA
2022-10-18	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES	CS01
2021-10-27	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES	CS01
2021-11-25	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21	AA
2020-08-20	30/06/20 TOTAL EXEMPTION FULL	AA
2020-10-20	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES	CS01
2019-10-11	30/06/19 TOTAL EXEMPTION FULL	AA
2019-10-23	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES	CS01
2018-10-12	30/06/18 TOTAL EXEMPTION FULL	AA
2018-10-17	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES	CS01
2017-10-02	PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 29/09/2017	PSC04
2017-10-02	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 29/09/2017	CH01
2017-10-02	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 29/09/2017	CH01
2017-10-02	PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 29/09/2017	PSC04
2017-10-12	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES	CS01
2017-10-02	SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PAUL ALLAM / 29/09/2017	CH03
2017-09-18	30/06/17 TOTAL EXEMPTION FULL	AA
2017-10-02	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ALLAM / 29/09/2017	CH01
2017-10-02	PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN ROSENTHAL / 29/09/2017	PSC04
2016-10-12	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	CS01
2016-09-29	30/06/16 TOTAL EXEMPTION SMALL	AA
2015-10-19	12/10/15 FULL LIST	AR01
2015-10-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-09-25	30/06/15 TOTAL EXEMPTION SMALL	AA
2014-09-24	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-10-17	12/10/14 FULL LIST	AR01
2013-07-19	ADOPT ARTICLES 17/06/2013	RES01
2013-10-17	12/10/13 FULL LIST	AR01
2013-09-26	SECRETARY APPOINTED MR JAMIE PAUL ALLAM	AP03
2013-08-15	REGISTRATION OF A CHARGE / CHARGE CODE 041073310002	MR01
2013-10-03	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-09-26	APPOINTMENT TERMINATED, SECRETARY PAUL ROSENTHAL	TM02
2013-07-23	17/06/13 STATEMENT OF CAPITAL GBP 428580	SH01
2012-09-25	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-10-18	12/10/12 FULL LIST	AR01
2012-04-05	ADOPT ARTICLES 07/03/2012	RES01
2012-12-18	22/10/12 STATEMENT OF CAPITAL GBP 278580	SH01
2012-12-18	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2012-04-10	07/03/12 STATEMENT OF CAPITAL GBP 143580	SH01
2011-10-17	12/10/11 FULL LIST	AR01
2011-11-02	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-01-27	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-10-22	12/10/10 FULL LIST	AR01
2010-10-22	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 12/10/2010	CH01
2009-02-13	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM9 BEAUMONT GATESHENLEY HILLRADLETTHERTSWD7 7AR	287
2009-02-13	DIRECTOR APPOINTED JAMIE PAUL ALLAM	288a
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL ALLAM / 11/11/2009	CH01
2009-03-27	AD 10/11/08GBP SI 28@1=28GBP IC 2/30	88(2)
2009-03-27	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-10-21	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ALLAM / 11/11/2009	CH01
2009-11-11	12/10/09 FULL LIST	AR01
2009-11-11	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROSENTHAL / 11/11/2009	CH01
2008-11-20	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-04-18	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	363a
2008-04-21	30/06/07 TOTAL EXEMPTION SMALL	AA
2008-11-14	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	363a
2007-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA