AMPLIFIER TECHNOLOGY LTD

Company number 06627346

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Mr Oliver Bernard Ellingham as a director on 3 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of James Martin Walton as a director on 3 February 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jan 2017	AP01	Appointment of Mr John Eric Hawkins as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Simon John Derry as a director on 4 January 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
15 Apr 2016	TM01	Termination of appointment of John Eric Hawkins as a director on 15 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Mr James Martin Walton as a director on 15 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 15 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Nicola Jayne Johnson as a director on 15 April 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of Ian Gerard Davies as a secretary on 15 April 2016	(1 page)
07 Apr 2016	AP03	Appointment of Mr Ian Gerard Davies as a secretary on 7 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr John Eric Hawkins as a director on 7 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Ian Gerard Davies as a director on 7 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Simon John Derry as a director on 5 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of John Eric Hawkins as a director on 5 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 5 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Ian Gerard Davies as a secretary on 5 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Sep 2015	AP01	Appointment of Mrs Nicola Jayne Johnson as a director on 23 July 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Paul Norridge as a director on 23 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr John Eric Hawkins as a director on 30 June 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Simon Mark Taylor as a director on 20 February 2015	(1 page)