AMPCO 118 LIMITED filing history - Find and update company information

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AMPCO 118 LIMITED

Company number 11462708

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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)
24 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	AD01	Registered office address changed from Fidelis House the Point Weaver Road Lincoln LN6 3QN England to Fidelis House 5 Low Moor Road Lincoln LN6 3JY on 8 December 2021	View PDF Registered office address changed from Fidelis House the Point Weaver Road Lincoln LN6 3QN England to Fidelis House 5 Low Moor Road Lincoln LN6 3JY on 8 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-25 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of Andrew Christian Townsend as a director on 14 April 2021	View PDF Termination of appointment of Andrew Christian Townsend as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Ian Peace as a director on 14 April 2021	View PDF Termination of appointment of Ian Peace as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Mr Ian Peace as a director on 14 April 2021	View PDF Appointment of Mr Ian Peace as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mrs Helen Claydon as a director on 14 April 2021	View PDF Appointment of Mrs Helen Claydon as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from PO Box 263 Caerphilly Mid Glamorgan CF83 9FT United Kingdom to Fidelis House the Point Weaver Road Lincoln LN6 3QN on 6 September 2018	View PDF Registered office address changed from PO Box 263 Caerphilly Mid Glamorgan CF83 9FT United Kingdom to Fidelis House the Point Weaver Road Lincoln LN6 3QN on 6 September 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AD01	Registered office address changed from Cambridge House Corbetts Lane Caerphilly CF83 3HX United Kingdom to PO Box 263 Caerphilly Mid Glamorgan CF83 9FT on 25 July 2018	View PDF Registered office address changed from Cambridge House Corbetts Lane Caerphilly CF83 3HX United Kingdom to PO Box 263 Caerphilly Mid Glamorgan CF83 9FT on 25 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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