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AMPAC EUROPE LIMITED

Company number 03653088

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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 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Alfonso Pelliccione on 11 November 2009
13 Nov 2009 CH03 Secretary's details changed for Rachelle Esther Spyker on 11 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 363a Return made up to 11/11/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Dec 2007 363s Return made up to 11/11/07; no change of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: unit 18 west moor park networkcentre doncaster yorkshire DN3 3GW
11 Jan 2007 287 Registered office changed on 11/01/07 from: unit 18 west moor park networkcentre doncaster DN3 3GW
18 Dec 2006 363s Return made up to 11/11/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Dec 2005 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
25 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Nov 2003 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed