Amtac Certification Services Limited

Company Name	Amtac Certification Services Limited
Company Status	Dissolved
Company Number	00829615
Category	Private Limited Company
Incorporation Date	2 December 1964(59 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(49 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2019(54 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Closed
Appointed	04 January 2013(48 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 19 April 2022)
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Graham Dudley Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	2 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Dr Kenneth John Albutt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Plumtree Farm Knutsford Road Cranage Cheshire CW4 8EU

Secretary Name	James Alexander Raymond
Nationality	British
Status	Resigned
Appointed	11 October 1992(27 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	38 Norbury Drive Marple Stockport Cheshire SK6 6LW

Director Name	Mr Ian Peter Dalgetty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(28 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fairywell Drive Brooklands Sale Cheshire M33 3RX

Director Name	Dr John Francis Xavier Watkinson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(28 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dole Farm Charlton Kings Cheltenham Gloucestershire GL54 4HQ Wales

Director Name	Mr Alan Howard Kirwilliam
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(28 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chapel Close Unsworth Bury Lancashire BL9 8DF

Director Name	David Alan Gale
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(31 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	23 Garner Avenue Timperley Altrincham Cheshire WA15 6AG

Director Name	Mr Malcolm John Calder Glen Carlisle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Jessica Road London SW18 2QL

Secretary Name	Mr Brendan Patrick Moss
Nationality	British
Status	Resigned
Appointed	01 September 2000(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Malcolm Ian Robertson
Nationality	British
Status	Resigned
Appointed	08 July 2002(37 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	6 Mallaig Close Holmes Chapel Cheshire CW4 7HE

Director Name	Malcolm Ian Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(38 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2003)
Role	Accountant
Correspondence Address	6 Mallaig Close Holmes Chapel Cheshire CW4 7HE

Director Name	Nigel Overton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(39 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2008)
Role	General Manager
Correspondence Address	6 Honeysuckle Way Northampton Northamptonshire NN3 3QE

Director Name	Clive Hugh Patten
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(39 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	Turville Cottage Tudor Close Pulborough West Sussex RH20 2EF

Secretary Name	Ms Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	16 December 2003(39 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	164 Duke Road Chiswick London W4 2DF

Director Name	Mr Phillip Ernest Brazington
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Chief Financial Officer Fts
Country of Residence	England
Correspondence Address	30 Inglis Road Colchester CO3 3HU

Director Name	Mr Ian David Kitchin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(39 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	82 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Christine Lansdell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(39 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2005)
Role	Administration Accounts Manage
Correspondence Address	296 Kingston Road Leatherhead Surrey KT22 7QE

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	08 December 2004(40 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	09 October 2006(41 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Eva Carina Ekblom
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 2008(43 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2009)
Role	Company Director
Correspondence Address	Gustav Iii Boulevard 131 169 74 Solna Sweden

Director Name	Mary Patricia Ryan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Davy Avenue Knowhill Milton Keynes MK5 8NL

Director Name	Mrs Tracy Elaine Roskell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Kya Stratford Road Buckingham Buckinghamshire MK18 1TE

Director Name	Erik Landgren
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 2011(46 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 April 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Debbie Walmsley
Status	Resigned
Appointed	30 March 2012(47 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2013)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Martin Samuel Wolfe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(47 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2013)
Role	Manager
Country of Residence	England
Correspondence Address	4 Davy Avenue Knowlhill Milton Keynes England And Wales MK5 8NL

Director Name	Mr Colin Andrew Morley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(47 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Dr Chetan Kumar Parmar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(48 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(49 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Neil Paul Bainsfair
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(50 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Lucie Messenger
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Czech
Status	Resigned
Appointed	12 May 2016(51 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 August 2019)
Role	Operation Manager
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(52 years, 5 months after company formation)
Appointment Duration	5 months (resigned 25 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Contact

Website	intertek.com
Telephone	0116 2961620
Telephone region	Leicester

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

20k at £1	Intertek Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,306,000
Net Worth	£404,000
Current Liabilities	£1,862,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 November 1985	Delivered on: 4 December 1985 Satisfied on: 25 January 2011 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 the company's f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
15 November 1985	Delivered on: 21 November 1985 Satisfied on: 24 June 2000 Persons entitled: County Bank Limited. 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 the company's f/h and l/h properties and proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
15 November 1985	Delivered on: 30 November 1985 Satisfied on: 2 August 2000 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from A. T. R. group limited to investors in industry PLC. 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. Fully Satisfied

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 25 September 2017 (1 page)
5 May 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Neil Paul Bainsfair as a director on 26 April 2017 (1 page)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 May 2016	Appointment of Ms Lucie Janicatova as a director on 12 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 (5 pages)
8 April 2016	Director's details changed for Mr Neil Paul Bainsfair on 31 March 2016 (2 pages)
23 October 2015	Appointment of Mr Neil Paul Bainsfair as a director on 21 September 2015 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (16 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
12 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
12 September 2014	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 20,000 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 20,000 (4 pages)
6 January 2014	Termination of appointment of Martin Wolfe as a director (1 page)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
8 October 2013	Termination of appointment of Colin Morley as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013	Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013	Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Appointment of Mr Colin Andrew Morley as a director (2 pages)
6 August 2012	Termination of appointment of Tracy Roskell as a director (1 page)
16 April 2012	Termination of appointment of Erik Landgren as a director (1 page)
16 April 2012	Appointment of Martin Samuel Wolfe as a director (2 pages)
2 April 2012	Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary (2 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
27 July 2011	Appointment of Erik Landgren as a director (2 pages)
18 July 2011	Termination of appointment of Mary Ryan as a director (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
17 February 2010	Statement of company's objects (2 pages)
23 December 2009	Director's details changed for Mary Patricia Ryan on 15 December 2009 (2 pages)
3 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mary Patricia Ryan on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Mary Patricia Ryan on 2 October 2009 (2 pages)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
14 May 2009	Appointment terminate, director eva carina ekblom logged form (1 page)
13 March 2009	Director appointed tracy roskell (1 page)
9 March 2009	Director appointed mary patricia ryan (1 page)
23 February 2009	Appointment terminated director eva ekblom (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (14 pages)
18 June 2008	Appointment terminated director ian kitchin (1 page)
18 June 2008	Director appointed eva carina ekblom (1 page)
7 February 2008	Director resigned (1 page)
30 November 2007	Return made up to 11/10/07; full list of members (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2007	Director resigned (1 page)
21 November 2006	Return made up to 11/10/06; full list of members (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (30 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
30 September 2005	Director resigned (1 page)
24 May 2005	Secretary's particulars changed (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 October 2004	Return made up to 11/10/04; full list of members (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 July 2004	New director appointed (2 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
5 May 2004	Full accounts made up to 31 December 2003 (16 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
17 January 2004	Auditor's resignation (1 page)
23 December 2003	Registered office changed on 23/12/03 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page)
23 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 December 2003	Full accounts made up to 27 April 2003 (15 pages)
6 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 28 April 2002 (15 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (10 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2001	Full accounts made up to 29 April 2001 (13 pages)
4 November 2001	Return made up to 11/10/01; full list of members (9 pages)
1 March 2001	Accounts for a small company made up to 29 April 2000 (9 pages)
8 November 2000	Return made up to 11/10/00; full list of members (9 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (7 pages)
2 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 February 1999	Accounts for a small company made up to 25 April 1998 (5 pages)
23 October 1998	Return made up to 11/10/98; no change of members (7 pages)
27 November 1997	Accounts for a small company made up to 26 April 1997 (6 pages)
20 October 1997	Return made up to 11/10/97; full list of members (9 pages)
1 September 1997	New director appointed (2 pages)
13 January 1997	Accounts for a small company made up to 27 April 1996 (7 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Return made up to 11/10/96; no change of members (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 October 1995	Return made up to 11/10/95; no change of members (6 pages)
16 February 1994	Memorandum and Articles of Association (13 pages)
23 September 1993	Memorandum and Articles of Association (6 pages)
17 September 1993	Company name changed amtac quality services LIMITED\certificate issued on 20/09/93 (4 pages)
11 May 1992	Company name changed albury laboratories LIMITED\certificate issued on 12/05/92 (2 pages)
16 February 1989	Company name changed manchester testing house LIMITED\certificate issued on 17/02/89 (2 pages)
5 June 1984	Company name changed\certificate issued on 05/06/84 (2 pages)
2 December 1964	Certificate of incorporation (1 page)

Amtac Certification Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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