THE AMPHION GROUP LIMITED

Company number 05662199

Date	Type	Description	View / Download
28 Jun 2017	TM01	Termination of appointment of William Sinclair Morrison as a director on 2 May 2017	(1 page)
23 Apr 2017	AP01	Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017	(2 pages)
23 Apr 2017	TM01	Termination of appointment of Layth Bunni as a director on 31 March 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Peter Young as a director on 31 March 2017	(1 page)
21 Apr 2017	AP03	Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of Peter Young as a secretary on 31 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Sep 2016	AP01	Appointment of Ms Rachel June English as a director on 1 September 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Dr Layth Bunni on 26 October 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Jonathan Pell on 26 October 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Amitabh Shrivastava on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Rodney Slee on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for William Sinclair Morrison on 26 October 2015	(2 pages)
27 May 2016	CH03	Secretary's details changed for Mr Peter Young on 26 October 2015	(1 page)
27 May 2016	CH01	Director's details changed for Mr Peter Young on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Robin Koshy George as a director on 22 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Keir James Prince as a director on 22 March 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 242,384	(11 pages)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Nov 2015	MR01	Registration of charge 056621990002, created on 6 November 2015	(23 pages)