AMPLIFON FINANCE UK LIMITED

Company number 00919310

Date	Type	Description	View / Download
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Jul 2019	AP01	Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Giuseppe Manzo as a director on 17 July 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
11 Apr 2017	TM01	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
08 Mar 2017	TM01	Termination of appointment of Craig Stevens as a director on 1 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Giuseppe Manzo as a director on 1 March 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 74.5	(6 pages)
11 Aug 2015	AP01	Appointment of Vicki Clare Milton as a director on 1 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Steven Fleming as a director on 1 July 2015	(1 page)
11 Aug 2015	AP01	Appointment of Craig Stevens as a director on 1 July 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 74.5	(5 pages)
27 Mar 2015	CH01	Director's details changed for Gavin John Chadwick on 8 March 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Aug 2014	TM02	Termination of appointment of Gavin John Chadwick as a secretary on 14 August 2014	(1 page)
20 Aug 2014	AP03	Appointment of Vicki Clare Milton as a secretary on 14 August 2014	(2 pages)
21 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 74.5	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)

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