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AMPCO 107 LIMITED

Company number 09051098

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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)
13 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 258	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 258 - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	CH01	Director's details changed for Mr Gavin John Bewley on 20 May 2016	View PDF Director's details changed for Mr Gavin John Bewley on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Colin Rodney Keal on 20 May 2016	View PDF Director's details changed for Mr Colin Rodney Keal on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 13 June 2016	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 13 June 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2016	AP01	Appointment of Mr Gavin John Bewley as a director on 24 November 2015	View PDF Appointment of Mr Gavin John Bewley as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 24/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 24/11/2015 - link opens in a new window - 19 pages (19 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 258	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 258 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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