AMPCO 113 LIMITED

Company number 09652357

Date	Type	Description	View / Download
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	(1 page)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(3 pages)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	(2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	(1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
29 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
10 Aug 2017	AP01	Appointment of Mr Michael Iain Scott as a director on 9 August 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Eurocell Profiles Limited as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 0.1	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016	(1 page)