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AMPERE TECHNICAL SERVICES LIMITED

Company number 08199826

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 L64.07 Completion of winding up
11 Mar 2021 COCOMP Order of court to wind up
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 99,100
01 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
01 Aug 2019 CH01 Director's details changed for David Alan Hellicar on 6 March 2019
08 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 TM01 Termination of appointment of Kathryn Marie Rodgers as a director on 21 January 2015
09 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 CH01 Director's details changed for Kathryn Rodgers on 26 March 2014
04 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
20 Aug 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
23 Apr 2013 AP01 Appointment of Mr Marcus Glen Warrington as a director
25 Feb 2013 AP01 Appointment of Kathryn Rodgers as a director
29 Oct 2012 TM01 Termination of appointment of Kenneth Mckenzie as a director
29 Oct 2012 AP01 Appointment of David Alan Hellicar as a director