Companies House does not verify the accuracy of the information filed

AMPCO 107 LIMITED

Company number 09051098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	AD01	Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 26 June 2024	View PDF Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Gavin John Bewley as a director on 28 April 2023	View PDF Termination of appointment of Gavin John Bewley as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Miles Alistair Tudor as a director on 28 April 2023	View PDF Appointment of Mr Miles Alistair Tudor as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Colin Rodney Keal as a director on 28 April 2023	View PDF Termination of appointment of Colin Rodney Keal as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2020	PSC02	Notification of Keal Family Investments Ltd as a person with significant control on 8 January 2020	View PDF Notification of Keal Family Investments Ltd as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC07	Cessation of Colin Rodney Keal as a person with significant control on 8 January 2020	View PDF Cessation of Colin Rodney Keal as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC01	Notification of Vida Mary Bewley as a person with significant control on 6 April 2016	View PDF Notification of Vida Mary Bewley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with no updates	View PDF Confirmation statement made on 21 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC01	Notification of Colin Rodney Keal as a person with significant control on 6 April 2016	View PDF Notification of Colin Rodney Keal as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Gavin John Bewley as a person with significant control on 6 April 2016	View PDF Notification of Gavin John Bewley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

AMPCO 107 LIMITED

Filter by category