THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED
Company number 02743923
- Company Overview for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
- Filing history for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
- People for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
- More for THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED (02743923)
| 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) |
|---|---|---|---|
| 02 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 27 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 24 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 26 Aug 2011 | TM01 | Termination of appointment of Teik Chan as a director | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AP01 | Appointment of Teik Huat Chan as a director | |
| 01 Nov 2010 | AP01 | Appointment of Hwa Phuay Chua as a director | |
| 03 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 06 Jul 2010 | TM01 | Termination of appointment of Donald Low as a director | |
| 28 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 02 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 25 Jun 2009 | 288c | Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 | |
| 01 Jun 2009 | 288c | Director's change of particulars / john lim / 01/06/2009 | |
| 29 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 17 Oct 2008 | 288c | Director's change of particulars / donald low / 26/08/2008 | |
| 07 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from 5TH floor 6/7 queen street london EC4N 1SP | |
| 19 Sep 2008 | 288a | Director appointed donald han low | |
| 19 Sep 2008 | 288b | Appointment terminated director david smith |