- Company Overview for AMP GROUP HOLDINGS LIMITED (05496162)
- Filing history for AMP GROUP HOLDINGS LIMITED (05496162)
- People for AMP GROUP HOLDINGS LIMITED (05496162)
- More for AMP GROUP HOLDINGS LIMITED (05496162)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 02 Dec 2014 | CH01 | Director's details changed for Mr Andrew Michael Partner on 1 December 2014 | |
| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 21 Aug 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 19 January 2013
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| 18 Jul 2013 | TM02 | Termination of appointment of Rachel Partner as a secretary | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 24 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 15 May 2012
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| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 27 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 23 Nov 2010 | AP01 | Appointment of Mr Giles Johnston as a director | |
| 04 Nov 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Andrew Michael Partner on 1 November 2010 | |
| 01 Nov 2010 | AD01 | Registered office address changed from Clamarpen, 17 Napier Court Barlborough Chesterfield Derbys S43 4PZ on 1 November 2010 | |
| 30 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 30 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 04 Sep 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 12 Aug 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 12 Aug 2008 | 288c | Secretary's change of particulars / rachel partner / 01/07/2008 | |
| 12 Aug 2008 | 288c | Director's change of particulars / andrew partner / 01/07/2008 |