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AMPERE UK PARTNER LIMITED

Company number 08985890

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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 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
  • GBP 1
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
  • GBP 1
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