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AMPAY LIMITED

Company number 03888013

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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)
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03
09 May 2013 CH01 Director's details changed for Derek William Byrne on 7 May 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Derek William Byrne on 23 October 2012
13 Jun 2012 AD01 Registered office address changed from W J Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Derek William Byrne on 1 May 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 SH19 Statement of capital on 4 December 2009
  • GBP 100
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Stephen Denis Bramhall on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Stephen Denis Bramhall on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Derek William Byrne on 1 November 2009
19 Nov 2009 SH20 Statement by directors
19 Nov 2009 CAP-SS Solvency statement dated 28/10/09
19 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem cancelled,cap contribution reduced 01/09/2009