- Company Overview for AMPLEFORTH ABBEY TRADING LIMITED (00513517)
- Filing history for AMPLEFORTH ABBEY TRADING LIMITED (00513517)
- People for AMPLEFORTH ABBEY TRADING LIMITED (00513517)
- Charges for AMPLEFORTH ABBEY TRADING LIMITED (00513517)
- More for AMPLEFORTH ABBEY TRADING LIMITED (00513517)
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) |
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04 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
02 Jan 2019 | TM01 | Termination of appointment of Paul Kieran Monahan as a director on 31 December 2018 | |
15 May 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
11 May 2018 | AP01 | Appointment of Mrs Susan Sheila Fisher as a director on 2 May 2018 | |
31 Jan 2018 | TM01 | Termination of appointment of Edward Hugh Luke Beckett as a director on 30 January 2018 | |
09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
08 Nov 2017 | AP01 | Appointment of Mr Oliver John Pickstone as a director on 7 November 2017 | |
08 Nov 2017 | AP01 | Appointment of Rev Paul Kieran Monahan as a director on 7 November 2017 | |
07 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
02 May 2017 | TM01 | Termination of appointment of Ian Broadbent as a director on 24 April 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Jan 2017 | TM01 | Termination of appointment of Michael Wulstan Peterburs as a director on 31 December 2016 | |
26 May 2016 | AA | Full accounts made up to 31 August 2015 | |
12 May 2016 | AP01 | Appointment of Ian Broadbent as a director on 4 April 2016 | |
22 Apr 2016 | TM01 | Termination of appointment of Francis Bede Leach as a director on 4 April 2016 | |
02 Mar 2016 | AR01 | Annual return made up to 31 December 2015 with full list of shareholders | |
23 Feb 2016 | SH20 | Statement by Directors | |
23 Feb 2016 | SH19 |
Statement of capital on 23 February 2016
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23 Feb 2016 | CAP-SS | Solvency Statement dated 26/11/15 | |
23 Feb 2016 | RESOLUTIONS |
Resolutions
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27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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22 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
27 Jun 2014 | AP01 | Appointment of Richard Alexander Doyle as a director on 1 April 2014 | |
16 May 2014 | AA | Full accounts made up to 31 August 2013 | |
27 Jan 2014 | TM01 |
Termination of appointment of Martin Mcfetrich as a director
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