- Company Overview for AAMP GLOBAL LIMITED (02560438)
- Filing history for AAMP GLOBAL LIMITED (02560438)
- People for AAMP GLOBAL LIMITED (02560438)
- Charges for AAMP GLOBAL LIMITED (02560438)
- Registers for AAMP GLOBAL LIMITED (02560438)
- More for AAMP GLOBAL LIMITED (02560438)
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) |
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26 Nov 2019 | RESOLUTIONS |
Resolutions
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12 Nov 2019 | MR01 | Registration of charge 025604380007, created on 5 November 2019 | |
05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
09 Jul 2019 | CH01 | Director's details changed for Mr Steven Verano on 1 December 2018 | |
05 Jul 2019 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2019 | |
31 May 2019 | PSC07 | Cessation of Marc Wolpow as a person with significant control on 6 April 2016 | |
31 May 2019 | PSC02 | Notification of Aamp Armour Group Limited as a person with significant control on 6 April 2016 | |
31 May 2019 | PSC07 | Cessation of Geoffrey Rehnert as a person with significant control on 6 April 2016 | |
14 Aug 2018 | PSC04 | Change of details for Mr Marc Wolpow as a person with significant control on 1 January 2017 | |
25 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
24 May 2018 | AA | Full accounts made up to 31 December 2017 | |
23 May 2018 | AP01 | Appointment of Mr John Samuel Bell as a director on 18 May 2018 | |
08 Jan 2018 | AP01 | Appointment of Mr Steven Verano as a director on 4 January 2018 | |
05 Jan 2018 | TM01 | Termination of appointment of Dennis Hill as a director on 4 January 2018 | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Aug 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
02 Aug 2017 | CH01 | Director's details changed for Mr Dennis Hill on 1 May 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of David Klatt as a director on 30 December 2016 | |
11 Oct 2016 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
11 Oct 2016 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
10 Oct 2016 | CH01 | Director's details changed for Mr Dennis Hill on 1 October 2016 | |
10 Oct 2016 | CH01 | Director's details changed for Mr Dennis Hill on 1 October 2016 | |
10 Oct 2016 | CH01 | Director's details changed for Mr Dennis Hill on 1 October 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Ronald Freeman as a director on 9 September 2016 |