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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)
11 Feb 2022 SH08 Change of share class name or designation
11 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 SH10 Particulars of variation of rights attached to shares
04 Feb 2022 CS01 Confirmation statement made on 25 November 2021 with updates
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
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 120
01 Oct 2021 AP01 Appointment of Mr Matthew Lee Vause as a director on 1 September 2021
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
03 Mar 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
24 May 2018 CH03 Secretary's details changed for Mr Andrew Moore Peter on 14 May 2018
24 May 2018 CH01 Director's details changed for Mr Andrew Peter Moore on 14 May 2018
24 May 2018 PSC04 Change of details for Mr Andrew Peter Moore as a person with significant control on 14 May 2018
14 May 2018 AD01 Registered office address changed from 32 Eastfield Avenue Knottingley West Yorkshire WF11 0JW to Adj, 34 Berth Tilbury Docks Tilbury Essex RM18 7EH on 14 May 2018
14 May 2018 TM01 Termination of appointment of Mandy Duckworth as a director on 14 May 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015