AMPCO 112 LIMITED

Company number 04823513

Date	Type	Description	View / Download
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2021	DS01	Application to strike the company off the register	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(3 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(6 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(3 pages)
25 Jul 2019	PSC04	Change of details for Mr Gregory Almond as a person with significant control on 6 July 2019	(2 pages)
25 Jul 2019	PSC04	Change of details for Mrs Catherine Ellen Almond as a person with significant control on 6 July 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Gregory Victor Almond on 25 July 2019	(2 pages)
25 Jul 2019	CH01	Director's details changed for Mrs Catherine Ellen Almond on 25 July 2019	(2 pages)
25 Jul 2019	CH03	Secretary's details changed for Mrs Catherine Ellen Almond on 25 July 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 24 July 2019	(1 page)
28 Apr 2019	AA	Accounts for a dormant company made up to 5 August 2018	(4 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 5 August 2017	(7 pages)
12 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC01	Notification of Catherine Ellen Almond as a person with significant control on 7 July 2017	(2 pages)
04 May 2017	AA	Total exemption small company accounts made up to 5 August 2016	(3 pages)
27 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 5 August 2015	(5 pages)
04 Oct 2015	AD01	Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 4 October 2015	(2 pages)
05 Aug 2015	CERTNM	Company name changed one packaging LIMITED\certificate issued on 05/08/15 CONNOT ‐ Change of name notice	(3 pages)
05 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(4 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-03	(2 pages)
08 Apr 2015	MR04	Satisfaction of charge 6 in full	(1 page)

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