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AMPIL 2 ASSET LIMITED

Company number 10388500

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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)
02 Jun 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 1 June 2020
06 May 2020 AA Full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
22 Aug 2018 AP01 Appointment of Mr Mark Howard Filer as a director on 21 August 2018
22 May 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
27 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
12 Oct 2016 MR01 Registration of charge 103885000001, created on 6 October 2016
21 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-21
  • GBP 1