- Company Overview for AMPCO 115 LIMITED (09757873)
- Filing history for AMPCO 115 LIMITED (09757873)
- People for AMPCO 115 LIMITED (09757873)
- Charges for AMPCO 115 LIMITED (09757873)
- Registers for AMPCO 115 LIMITED (09757873)
- More for AMPCO 115 LIMITED (09757873)
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) |
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19 May 2021 | AD01 | Registered office address changed from Recruitment House 523 Alfreton Road Nottingham NG7 5NJ England to 137 Canal Street Nottingham NG1 7HD on 19 May 2021 | |
30 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
17 Apr 2020 | PSC05 | Change of details for Foresight Nf Gp Ltd as a person with significant control on 5 September 2019 | |
27 Mar 2020 | AA | Accounts for a small company made up to 30 December 2019 | |
04 Oct 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
05 Sep 2019 | PSC02 | Notification of Foresight Nf Gp Ltd as a person with significant control on 5 September 2019 | |
05 Sep 2019 | PSC07 | Cessation of Foresight Nottingham Fund Lp as a person with significant control on 5 September 2019 | |
06 Aug 2019 | AA | Accounts for a small company made up to 30 December 2018 | |
07 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
06 Jul 2018 | AA | Accounts for a small company made up to 30 December 2017 | |
19 Dec 2017 | AP01 | Appointment of Mr Robert Michael Jones as a director on 19 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Sebastian James Mason Saywood as a director on 18 December 2017 | |
23 Oct 2017 | AAMD | Amended accounts for a small company made up to 30 December 2016 | |
16 Oct 2017 | AA | Group of companies' accounts made up to 30 December 2016 | |
12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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11 Oct 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
05 May 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
16 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
08 Jul 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
01 Apr 2016 | MR01 | Registration of charge 097578730003, created on 1 April 2016 | |
01 Apr 2016 | MR01 | Registration of charge 097578730004, created on 1 April 2016 | |
14 Jan 2016 | RESOLUTIONS |
Resolutions
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14 Jan 2016 | SH08 | Change of share class name or designation | |
14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 10 December 2015
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