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AMPACET UK LIMITED

Company number 04868378

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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)
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 11
28 Aug 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 11
10 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 11
19 Jul 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Giuseppe Giusto on 15 August 2010
01 Sep 2010 CH01 Director's details changed for Henri Sartori on 15 August 2010
01 Sep 2010 CH03 Secretary's details changed for Giuseppe Giusto on 15 August 2010
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
06 Apr 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 363a Return made up to 15/08/08; full list of members
16 Apr 2008 AA Accounts for a small company made up to 31 December 2007
05 Sep 2007 363s Return made up to 15/08/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 May 2007 AA Accounts for a small company made up to 31 December 2006
05 Sep 2006 363s Return made up to 15/08/06; full list of members
02 May 2006 AA Accounts for a small company made up to 31 December 2005