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ADVANCED MP TECHNOLOGY (UK) LIMITED

Company number 03179501

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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)
28 Jun 2019 AP01 Appointment of Sepehre Bigdeli as a director on 14 June 2019
01 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 29/10/2020 shareholder information.
11 Apr 2019 TM01 Termination of appointment of Homayoun Shorooghi as a director on 6 March 2019
12 Mar 2019 CH01 Director's details changed for Mohamad Taghi Afshar on 1 March 2019
11 Mar 2019 PSC05 Change of details for Advanced Mp Technology Inc. as a person with significant control on 24 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 MR04 Satisfaction of charge 1 in full
19 Sep 2018 MR04 Satisfaction of charge 2 in full
19 Sep 2018 MR04 Satisfaction of charge 3 in full
30 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
18 Mar 2015 AD01 Registered office address changed from First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG England to 2Nd Floor, the Mille 1000, Great West Road Brentford Middlesex TW8 9DW on 18 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AD01 Registered office address changed from Centre 500 500 Chiswick High Road Chiswick London W4 5RG to First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG on 7 August 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010