AMPCO 106 LIMITED

09050978
4 BANK COURT WELDON ROAD LOUGHBOROUGH LE11 5RF

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Compulsory 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Gavin John Bewley) 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Colin Rodney Keal) 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 6 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 6 Buy now
22 Feb 2021 mortgage Registration of a charge 25 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2020 accounts Annual Accounts 6 Buy now
22 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Miles Tudor) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Mark Bernard Franckel) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Colin Rodney Keal) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Gavin John Bewley) 2 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 mortgage Registration of a charge 31 Buy now
06 Dec 2019 mortgage Registration of a charge 24 Buy now
29 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 21/05/2017 6 Buy now
21 Aug 2019 officers Termination of appointment of director (Simon George Greenhalgh) 1 Buy now
13 Jun 2019 accounts Amended Accounts 2 Buy now
25 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 2 Buy now
30 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2018 accounts Annual Accounts 2 Buy now
19 Jul 2017 accounts Annual Accounts 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement 8 Buy now
24 May 2017 incorporation Memorandum Articles 8 Buy now
24 May 2017 resolution Resolution 3 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2017 mortgage Registration of a charge 136 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 resolution Resolution 8 Buy now
20 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 mortgage Registration of a charge 44 Buy now
06 Jun 2016 officers Appointment of director (Mr Mark Bernard Franckel) 2 Buy now
06 Jun 2016 officers Appointment of director (Mr Simon George Greenhalgh) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Colin Rodney Keal) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Gavin John Bewley) 1 Buy now
22 Jan 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Gavin John Bewley) 2 Buy now
04 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
04 Jan 2016 insolvency Solvency Statement dated 24/11/15 1 Buy now
04 Jan 2016 resolution Resolution 2 Buy now
04 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2016 capital Return of Allotment of shares 6 Buy now
04 Jan 2016 resolution Resolution 19 Buy now
30 Jun 2015 annual-return Annual Return 3 Buy now
21 May 2014 incorporation Incorporation Company 24 Buy now