AMPHORA MIDCO LIMITED

Company number 07705058

Date	Type	Description	View / Download
28 Oct 2015	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 24 September 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 31,075,659.18	(6 pages)
05 Aug 2015	CH01	Director's details changed for Derek James Elliott on 1 June 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Ms Catherine Beck on 1 June 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Catherine Beck as a director on 31 July 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Paul Derek Howard as a director on 19 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Paul Howard as a secretary on 19 June 2015	(1 page)
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
23 Jan 2015	CH01	Director's details changed for Mr Paul Morris on 16 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Ms Catherine Beck as a director on 16 December 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 077050580002, created on 17 December 2014	(71 pages)
22 Dec 2014	AP01	Appointment of Mr Paul Morris as a director on 16 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 16 December 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 31,075,659.18	(7 pages)
19 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 31,075,659.18	(7 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
09 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AP01	Appointment of Mr Simon Richard Downing as a director	(3 pages)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
16 May 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(3 pages)
26 Sep 2011	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 September 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Stephen Delaney as a director	(2 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
30 Aug 2011	AP03	Appointment of Paul Howard as a secretary	(3 pages)