AMP AUTO WERKS LTD filing history - Find and update company information

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AMP AUTO WERKS LTD

Company number 07451122

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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)
13 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2022	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)
11 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	AD01	Registered office address changed from Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH England to Unit 11 Upper Westland Square Beeston Leeds LS11 5SS on 2 February 2022	View PDF Registered office address changed from Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH England to Unit 11 Upper Westland Square Beeston Leeds LS11 5SS on 2 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Matthew Lee Vause as a director on 1 September 2021	View PDF Appointment of Mr Matthew Lee Vause as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2018	CH03	Secretary's details changed for Mr Andrew Moore Peter on 14 May 2018	View PDF Secretary's details changed for Mr Andrew Moore Peter on 14 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CH01	Director's details changed for Mr Andrew Peter Moore on 14 May 2018	View PDF Director's details changed for Mr Andrew Peter Moore on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC04	Change of details for Mr Andrew Peter Moore as a person with significant control on 14 May 2018	View PDF Change of details for Mr Andrew Peter Moore as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)

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