- Company Overview for AMPERE UK PARTNER LIMITED (08985890)
- Filing history for AMPERE UK PARTNER LIMITED (08985890)
- People for AMPERE UK PARTNER LIMITED (08985890)
- Registers for AMPERE UK PARTNER LIMITED (08985890)
- More for AMPERE UK PARTNER LIMITED (08985890)
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) |
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31 Dec 2019 | TM01 | Termination of appointment of Dif Management Uk Limited as a director on 20 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Paul William Nash as a director on 20 December 2019 | |
29 Oct 2019 | AD02 | Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE | |
16 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
17 Jul 2018 | AUD | Auditor's resignation | |
09 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
18 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
02 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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04 May 2016 | CH02 | Director's details changed for Dif Management Uk Limited on 24 April 2015 | |
13 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Apr 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
28 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
21 Sep 2015 | CH04 | Secretary's details changed for Doran & Minehane Limited on 1 September 2015 | |
01 May 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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01 Apr 2015 | AP04 | Appointment of Doran & Minehane Limited as a secretary on 31 March 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Pario Limited as a secretary on 31 March 2015 | |
01 Apr 2015 | AD01 | Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015 | |
24 Nov 2014 | AP04 | Appointment of Pario Limited as a secretary on 28 October 2014 | |
24 Nov 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |