AMPCO 106 LIMITED

Company number 09050978

Date	Type	Description	View / Download
25 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
22 May 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 090509780002 in full	(4 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
05 May 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
19 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
21 Jun 2017	CS01	21/05/17 Statement of Capital gbp 258 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/11/2019	(8 pages)
24 May 2017	MA	Memorandum and Articles of Association	(8 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 08/05/2017	(3 pages)
12 May 2017	MR04	Satisfaction of charge 090509780001 in full	(1 page)
11 May 2017	MR01	Registration of charge 090509780002, created on 10 May 2017	(136 pages)
29 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 258	(5 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Jun 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to 3a and 3B Ebenezer Street Birkenhead CH24 1NH on 15 June 2016	(1 page)
08 Jun 2016	MR01	Registration of charge 090509780001, created on 3 June 2016	(44 pages)
06 Jun 2016	AP01	Appointment of Mr Mark Bernard Franckel as a director on 3 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Simon George Greenhalgh as a director on 3 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Colin Rodney Keal as a director on 3 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Gavin John Bewley as a director on 3 June 2016	(1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
13 Jan 2016	AP01	Appointment of Mr Gavin John Bewley as a director on 24 November 2015	(2 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)