AMP ELECTRICAL DISTRIBUTORS LIMITED

Company number 02622369

Date	Type	Description	View / Download
27 Aug 2014	MR01	Registration of charge 026223690009, created on 27 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
08 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
11 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(5 pages)
12 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(21 pages)
25 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
19 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AP01	Appointment of Roy William Parker as a director	(2 pages)
30 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Bernard Goodchild as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Anthony Mcnally as a director	(2 pages)
12 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
06 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
06 Jan 2010	AAMD	Amended full accounts made up to 31 May 2008	(22 pages)
06 Jan 2010	AA	Full accounts made up to 31 May 2009	(21 pages)
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Jun 2009	363a	Return made up to 17/06/09; full list of members	(6 pages)

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