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AMP HA005 LIMITED

Company number 09782313

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Company Results (links open in a new window)
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)
28 Jul 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017	View PDF Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	TM01	Termination of appointment of Jeff Deutschman as a director on 20 January 2017	View PDF Termination of appointment of Jeff Deutschman as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2016	MR04	Satisfaction of charge 097823130001 in full	View PDF Satisfaction of charge 097823130001 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	MR01	Registration of charge 097823130002, created on 29 September 2016	View PDF Registration of charge 097823130002, created on 29 September 2016 - link opens in a new window - 52 pages (52 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	MR01	Registration of charge 097823130001, created on 14 March 2016	View PDF Registration of charge 097823130001, created on 14 March 2016 - link opens in a new window - 41 pages (41 pages)
21 Jan 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 21 January 2016	View PDF Appointment of Mrs Julie Anne Clare as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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