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AMPHORA ACQUISITIONS LIMITED

Company number 07677698

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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 Aug 2011 AP01 Appointment of Mr Stephen Ross Delaney as a director
20 Jul 2011 AP01 Appointment of Derek Elliott as a director
20 Jul 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 July 2011
20 Jul 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
20 Jul 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
20 Jul 2011 TM01 Termination of appointment of Travers Smith Limited as a director
20 Jul 2011 TM01 Termination of appointment of Ruth Bracken as a director
20 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
20 Jul 2011 AP01 Appointment of Nicholas David Lloyd Jordan as a director
18 Jul 2011 CERTNM Company name changed de facto 1872 LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
18 Jul 2011 CONNOT Change of name notice
21 Jun 2011 NEWINC Incorporation