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THE AMPHION GROUP LIMITED

Company number 05662199

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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)
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AP01 Appointment of Amitabh Shrivastava as a director
30 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Layth Bunni as a director
16 Nov 2010 TM01 Termination of appointment of Roger Usher as a director
16 Nov 2010 AP01 Appointment of Riaan Anthonie Bloem as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jan 2010 AD03 Register(s) moved to registered inspection location
10 Jan 2010 AD02 Register inspection address has been changed
24 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Nov 2009 SH03 Purchase of own shares.
02 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 23/12/08; full list of members
23 Jan 2009 288a Secretary appointed peter young
23 Jan 2009 288b Appointment terminated secretary william morrison
16 Jan 2009 288b Appointment terminated director robert terry
07 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 169 Gbp ic 258000/246000\18/08/08\gbp sr 12000@1=12000\
02 Sep 2008 288b Appointment terminated director andrew ros
21 Jul 2008 288a Director appointed sir malcolm rifkind
07 Feb 2008 288a New director appointed
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Director's particulars changed