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AMPM FOOD SOLUTIONS LTD

Company number NI682494

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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)
20 Dec 2024	AD01	Registered office address changed from 7 Drumlee Road Ballymoney BT53 7LE Northern Ireland to 25 Shore Road Holywood BT18 9HX on 20 December 2024	View PDF Registered office address changed from 7 Drumlee Road Ballymoney BT53 7LE Northern Ireland to 25 Shore Road Holywood BT18 9HX on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD01	Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 7 Drumlee Road Ballymoney BT53 7LE on 20 December 2024	View PDF Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 7 Drumlee Road Ballymoney BT53 7LE on 20 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC07	Cessation of Andrew Mccurley as a person with significant control on 19 April 2022	View PDF Cessation of Andrew Mccurley as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC07	Cessation of Paul Michael Hanna as a person with significant control on 19 April 2022	View PDF Cessation of Paul Michael Hanna as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC02	Notification of Ampm Property Solutions Ltd as a person with significant control on 19 April 2022	View PDF Notification of Ampm Property Solutions Ltd as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Paul Michael Hanna on 15 April 2024	View PDF Director's details changed for Mr Paul Michael Hanna on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 7 Drumlee Road Finroy Ballymoney Antrim BT53 7LE to 25 Shore Road Holywood BT18 9HX on 15 April 2024	View PDF Registered office address changed from 7 Drumlee Road Finroy Ballymoney Antrim BT53 7LE to 25 Shore Road Holywood BT18 9HX on 15 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH01	Director's details changed for Mr Andrew Mccurley on 10 April 2024	View PDF Director's details changed for Mr Andrew Mccurley on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr Andrew Mccurley as a person with significant control on 10 April 2024	View PDF Change of details for Mr Andrew Mccurley as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AD01	Registered office address changed from Office 10 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE Northern Ireland to 7 Drumlee Road Finroy Ballymoney Antrim BT53 7LE on 11 January 2024	View PDF Registered office address changed from Office 10 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE Northern Ireland to 7 Drumlee Road Finroy Ballymoney Antrim BT53 7LE on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Mr Paul Michael Hanna as a person with significant control on 5 January 2024	View PDF Change of details for Mr Paul Michael Hanna as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Paul Michael Hanna on 5 January 2024	View PDF Director's details changed for Mr Paul Michael Hanna on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Andrew Mccurley on 3 January 2024	View PDF Director's details changed for Mr Andrew Mccurley on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2023	AD01	Registered office address changed from Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Belfast BT52 1GE Northern Ireland to Office 10 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE on 22 March 2023	View PDF Registered office address changed from Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Belfast BT52 1GE Northern Ireland to Office 10 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE on 22 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Ampm Food Solutions Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE Northern Ireland to Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Belfast BT52 1GE on 1 March 2023	View PDF Registered office address changed from Ampm Food Solutions Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE Northern Ireland to Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Belfast BT52 1GE on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Baxterworld Ltd 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP Northern Ireland to Ampm Food Solutions Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE on 1 March 2023	View PDF Registered office address changed from Baxterworld Ltd 3 Dargan Industrial Park 60-84 Dargan Crescent Belfast BT3 9JP Northern Ireland to Ampm Food Solutions Office 10, 2nd Floor, Beresford Business Centre 2 Beresford Road Coleraine BT52 1GE on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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AMPM FOOD SOLUTIONS LTD

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