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AMPORTS CONTRACT PERSONNEL LIMITED

Company number 02433314

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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)
05 Sep 2011 CH01 Director's details changed for Ms Ann Rutter on 1 August 2011
01 Sep 2011 CH03 Secretary's details changed for Ms Ann Rutter on 1 August 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Zafar Khan as a director
01 Mar 2011 AP01 Appointment of Mr George Sebastian Matthew Bull as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Hywel Rees as a director
07 Oct 2009 AP01 Appointment of Ms Ann Marie Rutter as a director
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 363a Return made up to 19/04/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
02 Jun 2008 363a Return made up to 19/04/08; full list of members
30 May 2008 288a Director appointed mr hywel rees
30 May 2008 288a Director appointed mr zafar iqbal khan
29 May 2008 288b Appointment terminated director steven lake
29 May 2008 288b Appointment terminated director douglas morrison
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Apr 2007 363a Return made up to 19/04/07; full list of members
09 Feb 2007 288b Director resigned
04 Jan 2007 288a New director appointed