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AMPA (UK) LIMITED

Company number 01869279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
26 Feb 2019 CH03 Secretary's details changed for Mr Paul Lee Oliver on 26 February 2019
14 Sep 2018 TM01 Termination of appointment of Andrew Ratcliffe as a director on 9 September 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 20,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 20,000
20 Feb 2014 CH01 Director's details changed for Ian Stuart Wint on 1 February 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011
02 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Feb 2009 363a Return made up to 15/02/09; full list of members