A & MP LIMITED filing history - Find and update company information

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A & MP LIMITED

Company number 05157951

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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)
16 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 5	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 5 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 5	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 5 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from C/O K & H Accountants Cromer House, Caxton Way Stevenage Hertfordshire SG1 2DF on 15 November 2012	View PDF Registered office address changed from C/O K & H Accountants Cromer House, Caxton Way Stevenage Hertfordshire SG1 2DF on 15 November 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 5 - link opens in a new window - 5 pages (5 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH01	Director's details changed for Maria Pouyiouros on 18 June 2010	View PDF Director's details changed for Maria Pouyiouros on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	363s	Return made up to 18/06/07; no change of members	View PDF Return made up to 18/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)

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