- Company Overview for AMPELLA MAINTENANCE LIMITED (07242811)
- Filing history for AMPELLA MAINTENANCE LIMITED (07242811)
- People for AMPELLA MAINTENANCE LIMITED (07242811)
- Charges for AMPELLA MAINTENANCE LIMITED (07242811)
- More for AMPELLA MAINTENANCE LIMITED (07242811)
| 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 Oct 2016 | TM01 | Termination of appointment of Kevin Kenneth Hawkins as a director on 4 October 2016 | |
| 06 Oct 2016 | MR01 | Registration of charge 072428110001, created on 26 September 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
|
|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
|
| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 29 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
|
|
| 29 Feb 2012 | CH01 | Director's details changed for Mr Spencer Hawkins on 29 February 2012 | |
| 29 Feb 2012 | CH01 | Director's details changed for Mr Kevin Kenneth Hawkins on 29 February 2012 | |
| 29 Feb 2012 | CH01 | Director's details changed for Mrs Jennifer Anne Hawkins on 29 February 2012 | |
| 29 Feb 2012 | AP01 | Appointment of Mrs Amanda Hawkins as a director | |
| 13 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
|
|
| 13 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 19 May 2011 | AD03 | Register(s) moved to registered inspection location | |
| 19 May 2011 | AD02 | Register inspection address has been changed | |
| 16 May 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 | |
| 08 Oct 2010 | AP01 | Appointment of Mr Spencer Hawkins as a director | |
| 04 May 2010 | NEWINC | Incorporation |