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AMPRAD LIMITED

Company number 08328378

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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)
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
12 Apr 2016 CH01 Director's details changed for Mr Filippo Cheli on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Filippo Cheli as a director on 11 April 2016
24 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
17 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
20 Oct 2014 CH01 Director's details changed for Ms Arlene Lilian Mijalenko on 20 October 2014
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AD02 Register inspection address has been changed
12 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)