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AMPEK LIMITED

Company number 10736407

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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)
08 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
08 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 December 2018
  • GBP 1,600
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 SH10 Particulars of variation of rights attached to shares
27 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
29 Mar 2018 AA01 Current accounting period extended from 30 April 2018 to 30 September 2018
24 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-24
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted