- Company Overview for AMPEGON UK LIMITED (07416872)
- Filing history for AMPEGON UK LIMITED (07416872)
- People for AMPEGON UK LIMITED (07416872)
- More for AMPEGON UK LIMITED (07416872)
| 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) |
|---|---|---|---|
| 25 Oct 2012 | TM01 | Termination of appointment of Joachim Markus as a director | |
| 11 Oct 2012 | TM01 | Termination of appointment of Nicolas Dallery as a director | |
| 15 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 15 Nov 2011 | CH01 | Director's details changed for Nicolas Dallery on 22 October 2011 | |
| 24 Oct 2011 | TM01 | Termination of appointment of Alessandro Annicelli as a director | |
| 24 Oct 2011 | TM01 | Termination of appointment of David Chambeaud as a director | |
| 24 Oct 2011 | AP01 | Appointment of Joachim Klaus Markus as a director | |
| 18 Jul 2011 | AD01 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 18 July 2011 | |
| 20 Apr 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
| 22 Oct 2010 | NEWINC | Incorporation |