AMPLEOFFICE LIMITED

Company number 03065884

Date	Type	Description	View / Download
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Nicholas Andrew Roberts as a director on 1 January 2018	(2 pages)
27 Dec 2017	MR01	Registration of charge 030658840005, created on 22 December 2017	(19 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 1 April 2017	(1 page)
23 Oct 2017	MR01	Registration of charge 030658840004, created on 19 October 2017	(19 pages)
24 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with no updates	(3 pages)
24 Jul 2017	PSC02	Notification of Anglian Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 May 2017	TM02	Termination of appointment of Barry John Chappell as a secretary on 22 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017	(1 page)
18 Dec 2016	AA	Accounts for a dormant company made up to 2 April 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,000,002	(6 pages)
22 Mar 2016	AP01	Appointment of Mr Brian Andrew Mccluskie as a director on 18 December 2015	(2 pages)
07 Mar 2016	AD01	Registered office address changed from P O Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 28 March 2015	(1 page)
24 Dec 2015	MR01	Registration of charge 030658840003, created on 21 December 2015	(19 pages)
29 Sep 2015	TM01	Termination of appointment of Stephen Godfrey Pollard as a director on 25 August 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,000,002	(4 pages)
12 Mar 2015	TM01	Termination of appointment of Stig Valdermar Hansen as a director on 26 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Stephen Godfrey Pollard as a director on 2 March 2015	(2 pages)
13 Oct 2014	AAMD	Amended accounts for a dormant company made up to 29 March 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 29 March 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,000,002	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 30 March 2013	(1 page)