AMPTHILL CONSULTING ENGINEERS LTD

Company Documents

DateDescription
01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/05/1514 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/05/1412 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/05/134 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/06/118 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WARREN / 25/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN / 25/04/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/05/0415 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00

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02/05/002 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/06/996 June 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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26/05/9826 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 EXEMPTION FROM APPOINTING AUDITORS 01/01/98

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09/01/989 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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12/06/9712 June 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 NEW SECRETARY APPOINTED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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