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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
30 Sep 2022 TM01 Termination of appointment of Paula Cave-Ertugrul as a director on 30 September 2022
09 May 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
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
03 Dec 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
02 Feb 2021 MR04 Satisfaction of charge 2 in full
30 Jan 2021 TM01 Termination of appointment of Vicki Clare Milton as a director on 15 January 2021
30 Jan 2021 TM02 Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021
30 Jan 2021 AP03 Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
20 Mar 2020 AP01 Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Vicki Clare Milton on 25 January 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 AP01 Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019
26 Jul 2019 TM01 Termination of appointment of Giuseppe Manzo as a director on 17 July 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 TM01 Termination of appointment of Gavin John Chadwick as a director on 30 March 2017
11 Apr 2017 AP01 Appointment of Vicki Clare Milton as a director on 30 March 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates