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AMPACET UK LIMITED

Company number 04868378

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP03	Appointment of Mr Frederic Garber as a secretary on 1 December 2023	View PDF Appointment of Mr Frederic Garber as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Frederic Garber as a director on 1 December 2023	View PDF Appointment of Mr Frederic Garber as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Henri Sartori as a secretary on 1 December 2023	View PDF Termination of appointment of Henri Sartori as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Henri Sartori as a director on 1 December 2023	View PDF Termination of appointment of Henri Sartori as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
05 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
10 Oct 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AP03	Appointment of Mr Henri Sartori as a secretary on 16 January 2017	View PDF Appointment of Mr Henri Sartori as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Mr. Marcello Bergamo as a director on 16 January 2017	View PDF Appointment of Mr. Marcello Bergamo as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM02	Termination of appointment of Giuseppe Giusto as a secretary on 15 January 2017	View PDF Termination of appointment of Giuseppe Giusto as a secretary on 15 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	TM01	Termination of appointment of Giuseppe Giusto as a director on 15 January 2017	View PDF Termination of appointment of Giuseppe Giusto as a director on 15 January 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)

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AMPACET UK LIMITED

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