AMPHORA INTERMEDIATE II LIMITED

11267056
THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Mark Anthony Derwin) 1 Buy now
26 Sep 2024 officers Appointment of director (Mr Neil Jonathan Robson) 2 Buy now
26 Sep 2024 officers Appointment of director (Mr Mark Anthony Derwin) 2 Buy now
26 Sep 2024 officers Termination of appointment of director (Derek William Nicol) 1 Buy now
16 Sep 2024 officers Appointment of director (Mr Benedict Robert Clarke) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Robert Buckner Foye) 1 Buy now
03 Jun 2024 capital Return of Allotment of shares 3 Buy now
09 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 accounts Annual Accounts 26 Buy now
04 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 111 Buy now
04 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
04 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Derek William Nicol) 2 Buy now
19 Feb 2024 officers Appointment of director (Mr Derek William Nicol) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Caroline Thompson-Hill) 1 Buy now
22 Mar 2023 accounts Annual Accounts 25 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 105 Buy now
20 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
20 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
26 Aug 2022 officers Change of particulars for director (Ms Caroline Thompson-Hill) 2 Buy now
26 Aug 2022 officers Termination of appointment of director (Catherine Judith Shrimplin) 1 Buy now
01 Apr 2022 accounts Annual Accounts 25 Buy now
01 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 103 Buy now
01 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
01 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Change of particulars for director (Ms Caroline Thompson-Hill) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Alastair David James Snook) 1 Buy now
30 Jul 2021 officers Appointment of director (Mrs Catherine Judith Shrimplin) 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2021 accounts Annual Accounts 26 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 100 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Alastair David James Snook) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Andrew Peter Smith) 1 Buy now
29 Jul 2020 officers Appointment of director (Ms Caroline Thompson-Hill) 2 Buy now
29 Jul 2020 officers Appointment of secretary (Mr Tejvir Singh) 2 Buy now
29 Jul 2020 officers Termination of appointment of secretary (Michael Stephen Walsh) 1 Buy now
20 May 2020 officers Termination of appointment of director (Adrian Francis Mckeon) 1 Buy now
20 May 2020 officers Termination of appointment of director (Ari Mervis) 1 Buy now
20 May 2020 officers Appointment of director (Mr Robert Buckner Foye) 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 27 Buy now
19 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 82 Buy now
19 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
19 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
13 Dec 2018 officers Change of particulars for secretary (Dr Michael Stephen Walsh) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Ari Mervis) 2 Buy now
12 Dec 2018 officers Appointment of secretary (Dr Michael Stephen Walsh) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Andrew Peter Smith) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Adrian Francis Mckeon) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Karen Mcmonagle) 1 Buy now
02 Nov 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 May 2018 capital Return of Allotment of shares 3 Buy now
10 Apr 2018 mortgage Registration of a charge 54 Buy now
21 Mar 2018 incorporation Incorporation Company 37 Buy now