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AMPEK2 LIMITED

Company number 00436715

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AD01	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Hertfordshire AL10 0nd to 31a the Avenue Poole BH13 6LJ on 3 December 2018	View PDF Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Hertfordshire AL10 0nd to 31a the Avenue Poole BH13 6LJ on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Mr Alexander William Hensher as a director on 30 November 2018	View PDF Appointment of Mr Alexander William Hensher as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP01	Appointment of Mr Paul David Hensher as a director on 30 November 2018	View PDF Appointment of Mr Paul David Hensher as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Jennifer Ann Elizabeth Whale as a director on 30 November 2018	View PDF Termination of appointment of Jennifer Ann Elizabeth Whale as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Brian James Whale as a director on 30 November 2018	View PDF Termination of appointment of Brian James Whale as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM02	Termination of appointment of Brian James Whale as a secretary on 30 November 2018	View PDF Termination of appointment of Brian James Whale as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC07	Cessation of Brian James Whale as a person with significant control on 30 November 2018	View PDF Cessation of Brian James Whale as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC02	Notification of Ampek Limited as a person with significant control on 30 November 2018	View PDF Notification of Ampek Limited as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 3 pages (3 pages)

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AMPEK2 LIMITED

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