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AMHPA

Company number 09430394

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Company Results (links open in a new window)
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 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AR01	Annual return made up to 9 February 2016 no member list	View PDF Annual return made up to 9 February 2016 no member list - link opens in a new window - 9 pages (9 pages)
23 Mar 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Mar 2016	CH01	Director's details changed for Ms Debra Moore on 1 February 2016	View PDF Director's details changed for Ms Debra Moore on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Ms Audrey Victoria Norgain Brown on 1 February 2016	View PDF Director's details changed for Ms Audrey Victoria Norgain Brown on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Ms Lisa Marie Fjaelberg on 1 February 2016	View PDF Director's details changed for Ms Lisa Marie Fjaelberg on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Ian Andrew Holt on 1 February 2016	View PDF Director's details changed for Mr Ian Andrew Holt on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Ms Briony Spedding on 1 February 2016	View PDF Director's details changed for Ms Briony Spedding on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Richard Edwin Atherton on 1 February 2016	View PDF Director's details changed for Mr Richard Edwin Atherton on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Ms Danielle Simone Jones on 1 February 2016	View PDF Director's details changed for Ms Danielle Simone Jones on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AP01	Appointment of Mr Emad Lilo as a director on 1 February 2016	View PDF Appointment of Mr Emad Lilo as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM01	Termination of appointment of Peter Alan Williams as a director on 1 February 2016	View PDF Termination of appointment of Peter Alan Williams as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Joan Nicola Fleur O'hagan as a director on 9 September 2015	View PDF Termination of appointment of Joan Nicola Fleur O'hagan as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Ms Debra Moore as a director on 1 April 2015	View PDF Appointment of Ms Debra Moore as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ms Audrey Victoria Norgain Brown as a director on 1 April 2015	View PDF Appointment of Ms Audrey Victoria Norgain Brown as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ms Lisa Marie Fjaelberg as a director on 1 April 2015	View PDF Appointment of Ms Lisa Marie Fjaelberg as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ms Joan Nicola Fleur O'hagan as a director on 1 April 2015	View PDF Appointment of Ms Joan Nicola Fleur O'hagan as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ms Danielle Simone Jones as a director on 1 April 2015	View PDF Appointment of Ms Danielle Simone Jones as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Ms Briony Spedding as a director on 1 April 2015	View PDF Appointment of Ms Briony Spedding as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AP01	Appointment of Mr Peter Alan Williams as a director on 1 April 2015	View PDF Appointment of Mr Peter Alan Williams as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr Ian Andrew Holt as a director on 30 March 2015	View PDF Appointment of Mr Ian Andrew Holt as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)

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