- Company Overview for AMPAC HOLDING LTD (03696685)
- Filing history for AMPAC HOLDING LTD (03696685)
- People for AMPAC HOLDING LTD (03696685)
- More for AMPAC HOLDING LTD (03696685)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
| 07 Nov 2017 | AP03 | Appointment of Yin-Cheng Huang as a secretary on 6 November 2017 | |
| 07 Nov 2017 | AD01 | Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, England to 291 Brighton Road South Croydon CR2 6EQ on 7 November 2017 | |
| 07 Feb 2017 | AD01 | Registered office address changed from , 34 Wardour Street, London, W1D 6QS to 291 Brighton Road South Croydon CR2 6EQ on 7 February 2017 | |
| 31 Dec 2016 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Dec 2016 | TM02 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 06 Dec 2016 | TM02 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 | |
| 06 Dec 2016 | TM02 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016 | |
| 31 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 02 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Nov 2014 | CH01 | Director's details changed for Yin-Cheng Yin-Cheng on 14 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | CH01 | Director's details changed for Yin-Cheng Huang on 14 November 2014 | |
| 28 Nov 2014 | CH01 | Director's details changed for Huang Yin Cheng on 14 November 2014 | |
| 28 Nov 2014 | TM02 | Termination of appointment of Yan Ling Li as a secretary on 14 November 2014 | |
| 28 Nov 2014 | AP04 | Appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2014 | |
| 28 Nov 2014 | AD01 | Registered office address changed from , St Christopher's House, Tabor Grove, Wimbledon, London, SW19 4EX to 291 Brighton Road South Croydon CR2 6EQ on 28 November 2014 | |
| 21 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 15 February 2014
Statement of capital on 2014-02-27
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| 02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 18 February 2013 | |
| 04 Jan 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 07 Dec 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |