(CS01) Confirmation statement with updates 2023/10/05
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/10/05
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, August 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021/10/05
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020/10/05
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/02/06
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 2020/01/15 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2019
| capital
|
Free Download
(2 pages)
|
(TM01) 2019/04/10 - the day director's appointment was terminated
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2018/12/14
filed on: 14th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019/02/06
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2018/12/14525000.00 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(9 pages)
|
(TM01) 2018/12/18 - the day director's appointment was terminated
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/02/06
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/09/12
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/06/05
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/07/17
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/06/05 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 625000.00 GBP is the capital in company's statement on 2016/07/22
capital
|
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(CH01) On 2016/06/01 director's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/31.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/31.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, April 2016
| resolution
|
Free Download
(19 pages)
|
(SH01) 625000.00 GBP is the capital in company's statement on 2016/03/31
filed on: 18th, April 2016
| capital
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 19th, June 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/06/05 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 200000.00 GBP is the capital in company's statement on 2015/06/19
capital
|
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2015
| resolution
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(AD01) Address change date: 2015/01/14. New Address: Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG. Previous address: 7 the Ropewalk Nottingham NG1 5DU England
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/08/31.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 200000.00 GBP is the capital in company's statement on 2014/08/31
filed on: 8th, January 2015
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/08/31.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ampco 109 LIMITEDcertificate issued on 14/07/14
filed on: 14th, July 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 5th, June 2014
| incorporation
|
Free Download
(24 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/05
capital
|
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