- Company Overview for AMPHION CONSTRUCTION LIMITED (05273337)
- Filing history for AMPHION CONSTRUCTION LIMITED (05273337)
- People for AMPHION CONSTRUCTION LIMITED (05273337)
- Charges for AMPHION CONSTRUCTION LIMITED (05273337)
- More for AMPHION CONSTRUCTION LIMITED (05273337)
| 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) |
|---|---|---|---|
| 06 Jun 2015 | AP01 | Appointment of Anthony David Bowen as a director on 21 May 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 04 Nov 2013 | CH01 | Director's details changed for Mr Frederick Charles Bartram on 24 April 2013 | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 02 Feb 2011 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 06 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 18 Oct 2009 | AP01 | Appointment of Stewart Anthony Bowen as a director | |
| 18 Oct 2009 | AP01 | Appointment of Craig Charles Whitehouse as a director | |
| 13 Feb 2009 | 363a | Return made up to 29/10/08; no change of members | |
| 19 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 03 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 15 Nov 2007 | 363s | Return made up to 29/10/07; full list of members | |
| 16 Jan 2007 | 288c | Secretary's particulars changed | |
| 09 Jan 2007 | 363s | Return made up to 29/10/06; full list of members | |
| 01 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 10 Jan 2006 | 363s | Return made up to 29/10/05; full list of members | |
| 24 Aug 2005 | 395 | Particulars of mortgage/charge |