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AMP TECHNOLOGIES GROUP LIMITED

Company number 07339851

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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)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	TM01	Termination of appointment of Vince Green as a director	View PDF Termination of appointment of Vince Green as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AP01	Appointment of Mr Vince Michael Green as a director	View PDF Appointment of Mr Vince Michael Green as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AP01	Appointment of Mr Andrew Michael Partner as a director	View PDF Appointment of Mr Andrew Michael Partner as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AD01	Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ United Kingdom on 1 November 2010	View PDF Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ United Kingdom on 1 November 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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