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AMPCO 159 LIMITED

Company number 13207178

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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)
24 Mar 2026 PSC02 Notification of Eagle Highways Holdings Limited as a person with significant control on 11 March 2026
View PDF Notification of Eagle Highways Holdings Limited as a person with significant control on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 PSC09 Withdrawal of a person with significant control statement on 24 March 2026
View PDF Withdrawal of a person with significant control statement on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Mar 2026 TM01 Termination of appointment of Joshua Michael Simon Segal as a director on 11 March 2026
View PDF Termination of appointment of Joshua Michael Simon Segal as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026 TM01 Termination of appointment of William George Hazell-Smith as a director on 11 March 2026
View PDF Termination of appointment of William George Hazell-Smith as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026 TM01 Termination of appointment of Mornington Partners Limited as a director on 11 March 2026
View PDF Termination of appointment of Mornington Partners Limited as a director on 11 March 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026 AP01 Appointment of Mr John Elliott Cawley as a director on 11 March 2026
View PDF Appointment of Mr John Elliott Cawley as a director on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 6 pages (6 pages)
12 Feb 2026 CS01 Confirmation statement made on 12 February 2026 with no updates
View PDF Confirmation statement made on 12 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
15 May 2023 CH01 Director's details changed for Mr Joshua Michael Simon Segal on 1 September 2021
View PDF Director's details changed for Mr Joshua Michael Simon Segal on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
28 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,192
View PDF Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,192
- link opens in a new window - 3 pages (3 pages)
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Entry into investment agreement approved 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Entry into investment agreement approved 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Mar 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 PSC07 Cessation of Austin John Moore as a person with significant control on 26 February 2021
View PDF Cessation of Austin John Moore as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021 AP01 Appointment of Mrs Kirsty Suzanne Hague as a director on 26 February 2021
View PDF Appointment of Mrs Kirsty Suzanne Hague as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 AP01 Appointment of Mr James Hague as a director on 26 February 2021
View PDF Appointment of Mr James Hague as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 AP02 Appointment of Mornington Partners Limited as a director on 26 February 2021
View PDF Appointment of Mornington Partners Limited as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 AP01 Appointment of Mr William George Hazell-Smith as a director on 26 February 2021
View PDF Appointment of Mr William George Hazell-Smith as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)