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AMPG LIMITED

Company number 07135556

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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)
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Feb 2017 MR01 Registration of charge 071355560007, created on 26 January 2017
01 Feb 2017 MR01 Registration of charge 071355560006, created on 26 January 2017
10 Dec 2016 MR01 Registration of charge 071355560005, created on 2 December 2016
10 Nov 2016 MR01 Registration of charge 071355560004, created on 3 November 2016
03 Aug 2016 MR04 Satisfaction of charge 071355560003 in full
11 May 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Mar 2016 MR01 Registration of charge 071355560003, created on 18 March 2016
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
01 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 MR01 Registration of charge 071355560002, created on 25 September 2015
29 Sep 2015 MR01 Registration of charge 071355560001, created on 8 September 2015
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Sep 2012 TM01 Termination of appointment of Derek Williams as a director