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AMPI LIMITED

Company number 06769752

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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)
02 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 TM01 Termination of appointment of Priyanka Pawar as a director
10 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
09 Aug 2013 CH01 Director's details changed for Priyanka Pawar on 16 July 2013
09 Aug 2013 CH01 Director's details changed for Gurjit Singh Pawar on 16 July 2013
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 September 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Dec 2009 AA01 Current accounting period extended from 30 April 2009 to 31 December 2009
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 225 Accounting reference date shortened from 31/12/2009 to 30/04/2009
10 Dec 2008 NEWINC Incorporation