AMPCO 118 LIMITED
| Status | ACTIVE |
| Company No. | 11462708 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2018 |
| Age | 5 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
AMPCO 118 LIMITED is an active private limited company with number 11462708. It was incorporated 5 years, 11 months, 2 days ago, on 13 July 2018. The company address is Fidelis House Fidelis House, Lincoln, LN6 3JY, England.
Company Fillings
Accounts with accounts type dormant
Date: 24 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type dormant
Date: 03 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type dormant
Date: 22 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Address
Type: AD01
Old address: Fidelis House the Point Weaver Road Lincoln LN6 3QN England
New address: Fidelis House 5 Low Moor Road Lincoln LN6 3JY
Change date: 2021-12-08
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type dormant
Date: 26 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Christian Townsend
Termination date: 2021-04-14
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-14
Officer name: Ian Peace
Documents
Resolution
Date: 15 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Mr Ian Peace
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-14
Officer name: Mrs Helen Claydon
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type dormant
Date: 16 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-06
Old address: PO Box 263 Caerphilly Mid Glamorgan CF83 9FT United Kingdom
New address: Fidelis House the Point Weaver Road Lincoln LN6 3QN
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Address
Type: AD01
Old address: Cambridge House Corbetts Lane Caerphilly CF83 3HX United Kingdom
New address: PO Box 263 Caerphilly Mid Glamorgan CF83 9FT
Change date: 2018-07-25
Documents
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