AMPCO 113 LIMITED

Company number 09652357

Date	Type	Description	View / Download
13 Jul 2016	TM01	Termination of appointment of Patrick Bateman as a director on 30 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 30 June 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP .1	(7 pages)
15 Apr 2016	AP03	Appointment of Mr Gerald Copley as a secretary on 15 April 2016	(2 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr Glenn Russell Parkinson as a director on 31 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Matthew Kenneth Edwards as a director on 31 July 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Patrick Bateman as a director on 31 July 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Richard Alexander David Munyard as a director on 31 July 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 19 August 2015	(1 page)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP .1	(24 pages)