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13 AMP LIMITED

Company number 01902690

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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)
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000
14 Jan 2014 AA Accounts for a medium company made up to 31 May 2013
16 Oct 2013 MR01 Registration of charge 019026900012
21 Sep 2013 MR04 Satisfaction of charge 9 in full
27 Jul 2013 MR01 Registration of charge 019026900010
26 Jul 2013 MR01 Registration of charge 019026900011
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Feb 2013 AA Accounts for a medium company made up to 31 May 2012
22 May 2012 AD01 Registered office address changed from Unit 1-4 Brunel Road Hinckley Leicestershire LE10 0AA on 22 May 2012
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a medium company made up to 31 May 2011
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Glyn Howard Evans on 1 January 2011
21 Apr 2011 CH01 Director's details changed for Haydn David Evans on 1 January 2011
21 Apr 2011 CH01 Director's details changed for Robin Charles Blades on 1 January 2011
21 Apr 2011 CH03 Secretary's details changed for Robin Charles Blades on 1 January 2011
19 Jan 2011 AA Full accounts made up to 31 May 2010
30 Apr 2010 AP01 Appointment of Mrs Clare Emily Evans as a director
29 Apr 2010 AP01 Appointment of Mrs Louise Ann Evans as a director
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a medium company made up to 31 May 2009
23 Apr 2009 363a Return made up to 13/04/09; full list of members
24 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
30 Apr 2008 363a Return made up to 13/04/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 May 2007