AMPLIFON LIMITED filing history - Find and update company information

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AMPLIFON LIMITED

Company number 01315581

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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)
03 Oct 2022	AP01	Appointment of Mr Francesco Turriziani as a director on 1 October 2022	View PDF Appointment of Mr Francesco Turriziani as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Paula Cave-Ertugrul as a director on 30 September 2022	View PDF Termination of appointment of Paula Cave-Ertugrul as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
31 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2021	TM01	Termination of appointment of Vicki Clare Milton as a director on 15 January 2021	View PDF Termination of appointment of Vicki Clare Milton as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	TM02	Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021	View PDF Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	AP03	Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021	View PDF Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
27 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020	View PDF Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Vicki Clare Milton on 25 January 2019	View PDF Director's details changed for Vicki Clare Milton on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
26 Jul 2019	AP01	Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019	View PDF Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Giuseppe Manzo as a director on 17 July 2019	View PDF Termination of appointment of Giuseppe Manzo as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
09 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
11 Apr 2017	TM01	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017	View PDF Termination of appointment of Gavin John Chadwick as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Vicki Clare Milton as a director on 30 March 2017	View PDF Appointment of Vicki Clare Milton as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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