Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AP01 |
Appointment of Mr Andrew Leonard William Mackin as a director on 9 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Liam James Mcelroy as a director on 6 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Adam Duncan Sims as a director on 6 January 2025
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22 Nov 2024 |
MR01 |
Registration of charge 016975070015, created on 21 November 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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19 Nov 2024 |
PSC05 |
Change of details for Ampco 168 Limited as a person with significant control on 7 October 2024
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
AR01 |
Annual return made up to 31 August 1998 with full list of shareholders
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31 Oct 2024 |
AR01 |
Annual return made up to 31 August 1995 with full list of shareholders
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
MR01 |
Registration of charge 016975070014, created on 7 October 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Alan Taylor as a secretary on 7 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Alan Taylor as a director on 7 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Liam James Mcelroy as a director on 7 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 016975070013, created on 7 October 2024
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16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2024
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24 Jul 2024 |
PSC07 |
Cessation of Taylors Holdings Uk Limited as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC02 |
Notification of Ampco 168 Limited as a person with significant control on 24 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Alan Taylor as a person with significant control on 5 June 2024
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24 Jul 2024 |
PSC02 |
Notification of Taylors Holdings Uk Limited as a person with significant control on 5 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 016975070012 in full
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16 Jun 2023 |
MR04 |
Satisfaction of charge 016975070011 in full
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14 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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