AMPLEMARK LIMITED
Company number 04530054 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR GRANT RICHMOND LING | View document |
| 26 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WATSON / 26/08/2011 | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2010 | SECTION 519 | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL DOUGLAS YOUNG | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR MARK JAMES WATSON | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES | View document |
| 17 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | S366A DISP HOLDING AGM 22/06/04 | View document |
| 8 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |