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AMPLIENCE (UK) LIMITED

Company number 07144140

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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)
30 Jan 2018 AA Full accounts made up to 30 June 2017
09 Jan 2018 MR01 Registration of charge 071441400004, created on 20 December 2017
19 Jul 2017 MR01 Registration of charge 071441400003, created on 17 July 2017
20 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and person with significant control) was registered on 20/04/2017.
19 Oct 2016 AA Full accounts made up to 30 June 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
29 Oct 2015 AA Accounts for a small company made up to 30 June 2015
08 Oct 2015 MR01 Registration of charge 071441400002, created on 6 October 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
19 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
29 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014
23 Oct 2014 AD03 Register(s) moved to registered inspection location 11 Staple Inn London WC1V 7QH
23 Oct 2014 AD02 Register inspection address has been changed to 11 Staple Inn London WC1V 7QH
23 Oct 2014 TM02 Termination of appointment of Baverstocks (Braintree) Limited as a secretary on 30 September 2014
23 Oct 2014 AP04 Appointment of Mh Secretaries Limited as a secretary on 30 September 2014
15 Jul 2014 AD01 Registered office address changed from , Manor Place,, Albert Road,, Braintree,, Essex, CM7 3JE on 15 July 2014
16 Apr 2014 AA Accounts for a small company made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000

Statement of capital on 2014-02-28
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2014
06 Feb 2014 MR01 Registration of charge 071441400001
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AP01 Appointment of William James Turner as a director
01 Mar 2012 CERTNM Company name changed curlet (uk) LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28