Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: company name change 08/07/2024
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02 Aug 2024 |
CERTNM |
Company name changed ampco 137 LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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16 Nov 2022 |
PSC01 |
Notification of Margaret Kenney as a person with significant control on 14 November 2018
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25 Jul 2022 |
AD01 |
Registered office address changed from Johnstone House 2a - 4a Gordon Road West Bridgford Nottingham NG2 5LN England to Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 25 July 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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27 Feb 2021 |
AD01 |
Registered office address changed from 12 Bridlesmith Walk Nottingham NG1 2GR England to Johnstone House 2a - 4a Gordon Road West Bridgford Nottingham NG2 5LN on 27 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Office 101 Bridlesmith Walk Nottingham NG1 2GR England to 12 Bridlesmith Walk Nottingham NG1 2GR on 17 June 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from Office 101 Merchants Court 21 - 23 Castle Gate Nottingham NG1 7AR United Kingdom to Office 101 Bridlesmith Walk Nottingham NG1 2GR on 6 January 2020
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26 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 30 April 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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15 Jan 2019 |
AP01 |
Appointment of Mr Paul Michael Towler Macildowie as a director on 20 December 2018
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