AMPCO 113 LIMITED

09652357
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 officers Appointment of secretary (Mrs Victoria Elizabeth Williams) 2 Buy now
06 Jun 2024 officers Termination of appointment of secretary (Paul Antony Walker) 1 Buy now
28 May 2024 accounts Annual Accounts 5 Buy now
17 Jul 2023 accounts Annual Accounts 5 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
15 May 2023 officers Termination of appointment of director (Mark Jonathan Warwick Kelly) 1 Buy now
16 Aug 2022 accounts Annual Accounts 5 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 5 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2020 accounts Annual Accounts 5 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Oct 2019 officers Appointment of secretary (Mr Paul Antony Walker) 2 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Gerald Copley) 1 Buy now
11 Jul 2019 accounts Annual Accounts 8 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 8 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of director (Glenn Russell Parkinson) 1 Buy now
04 Oct 2017 accounts Annual Accounts 8 Buy now
10 Aug 2017 officers Appointment of director (Mr Michael Iain Scott) 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2016 accounts Annual Accounts 12 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
13 Jul 2016 officers Termination of appointment of director (Matthew Kenneth Edwards) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Patrick Bateman) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Mark Jonathan Warwick Kelly) 2 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
15 Apr 2016 officers Appointment of secretary (Mr Gerald Copley) 2 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2015 officers Appointment of director (Mr Glenn Russell Parkinson) 2 Buy now
19 Aug 2015 officers Appointment of director (Mr Matthew Kenneth Edwards) 2 Buy now
19 Aug 2015 officers Appointment of director (Mr Patrick Bateman) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Richard Alexander David Munyard) 1 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 incorporation Incorporation Company 24 Buy now