AMPAC EUROPE LIMITED

Company number 03653088

Date	Type	Description	View / Download
19 Aug 2019	PSC02	Notification of Halma Plc as a person with significant control on 15 July 2019	(2 pages)
19 Aug 2019	AD01	Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to C/O Cranford Controls Limited Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD on 19 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Alfonso Pelliccione as a director on 9 July 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Daniel Sergio Dias as a director on 9 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Gavin Van Der Pant as a director on 9 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Antonio Messercola as a director on 9 July 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Steven Malcolm Brown as a director on 9 July 2019	(2 pages)
18 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(10 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(3 pages)
16 Sep 2015	TM02	Termination of appointment of Rachelle Esther Spyker as a secretary on 29 June 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(3 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 2	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
26 Feb 2013	AD01	Registered office address changed from Unit 2 Waterbrook Estate Waterbrook Road Alton Hampshire GU34 2UD England on 26 February 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
12 Nov 2012	AD01	Registered office address changed from Unit 18 West Moor Park Networkcentre Doncaster DN3 3GW on 12 November 2012	(1 page)

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