Companies House does not verify the accuracy of the information filed

Advanced company search

AMPLEMARK LIMITED

Company number 04530054

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2010	AP01	Appointment of Mr Mark James Watson as a director	View PDF Appointment of Mr Mark James Watson as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	View PDF Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	View PDF Director's details changed for Amec Nominees Limited on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
15 Jul 2009	288a	Secretary appointed christopher laskey fidler	View PDF Secretary appointed christopher laskey fidler - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	View PDF Appointment terminated secretary colin fellowes - link opens in a new window - 1 page (1 page)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA	View PDF Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA - link opens in a new window - 1 page (1 page)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
25 Jul 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
14 Jun 2006	363a	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
05 Jul 2005	363a	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	363s	Return made up to 08/06/04; full list of members	View PDF Return made up to 08/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2003	363s	Return made up to 09/09/03; full list of members	View PDF Return made up to 09/09/03; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?