AMPER CLEARFLOW LIMITED

Company Documents

DateDescription
15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/01/1717 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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17/12/1517 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/11/1328 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/12/127 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/11/1124 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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14/01/1114 January 2011 30/06/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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30/03/1030 March 2010 NOT TO DECLARE DIVIDEND 05/12/2009

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONIA NOEMI ALVARENGA / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID AMPER / 09/12/2009

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09/12/099 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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07/04/097 April 2009 ACCOUNTS APPROVED 05/12/2008

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07/04/097 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 1 HIGH CRESCENT GREAT CASTERTON STAMFORD LINCOLNSHIRE PE9 4AY

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19/06/0719 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 14 WEST DELPH WHITTLESEY PETERBOROUGH PE7 1RG

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/02/072 February 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/01/063 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/03/0522 March 2005 REC ACC NO DIVIDEND 05/12/04

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06/01/056 January 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/01/0423 January 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/12/022 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/11/0128 November 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/12/007 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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03/12/993 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/11/9714 November 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/12/9618 December 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/11/9528 November 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/12/9415 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/941 December 1994 COMPANY NAME CHANGED VOLTALAND LIMITED CERTIFICATE ISSUED ON 02/12/94

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29/11/9429 November 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/12/936 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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19/11/9319 November 1993 S252 DISP LAYING ACC 20/11/92

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19/11/9319 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/11/9319 November 1993 S386 DIS APP AUDS 20/11/92

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19/11/9319 November 1993 S366A DISP HOLDING AGM 20/11/92

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/11/9212 November 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/01/9122 January 1991 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/12/898 December 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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17/01/8917 January 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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22/07/8822 July 1988 NEW DIRECTOR APPOINTED

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07/02/887 February 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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07/02/887 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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22/01/8722 January 1987 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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