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AMPM GLOBAL LIMITED

Company number 08599380

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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)
09 Dec 2016 AP01 Appointment of Mr Hani Gulamali as a director on 9 December 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Majid Pourkhabbaz as a director on 1 October 2016
02 Nov 2016 TM01 Termination of appointment of Hani Gulamali as a director on 1 October 2016
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Apr 2016 AD01 Registered office address changed from C/O Office N12 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to Sabichi House Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 30 April 2016
01 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015 AD01 Registered office address changed from Office 9, Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England to C/O Office N12 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 1 September 2015
05 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Mar 2015 AD01 Registered office address changed from Unit 28 Sheraton Business Centre 20 Wadsworth Road,Greenford Perivale Middlesex UB6 7JB to Office 9, Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 25 March 2015
28 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
08 Jan 2014 AP01 Appointment of Mr Hani Gulamali as a director
08 Jan 2014 TM01 Termination of appointment of Mohammad Monem as a director
03 Sep 2013 TM01 Termination of appointment of Hani Gulamali as a director
30 Aug 2013 CH01 Director's details changed for Mr Mohammad Jaffar Monem on 30 August 2013
30 Aug 2013 AP01 Appointment of Mr Mohammad Jaffar Monem as a director
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted