Based in London, Ampa (UK) Ltd was setup in 1984. Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSELMAN, Guy | N/A | 15 February 1995 | 1 |
BORY, Gerald | N/A | 09 January 1996 | 1 |
DOREL FRANCE SA | 11 December 1995 | 30 September 2008 | 1 |
FAVARIO, Dominique | N/A | 17 June 2005 | 1 |
GRALL, George | N/A | 15 February 1995 | 1 |
GST INVESTISSEEMENTS | N/A | 19 June 2001 | 1 |
QUIGNON, Patrick | 11 December 1995 | 30 September 1996 | 1 |
SABATHE, Christopher | 01 October 1996 | 17 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
AA - Annual Accounts | 18 October 2019 | |
TM02 - Termination of appointment of secretary | 01 October 2019 | |
TM01 - Termination of appointment of director | 01 October 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
TM01 - Termination of appointment of director | 22 May 2019 | |
CH01 - Change of particulars for director | 26 February 2019 | |
CS01 - N/A | 26 February 2019 | |
CH03 - Change of particulars for secretary | 26 February 2019 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 20 February 2014 | |
CH01 - Change of particulars for director | 20 February 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AD01 - Change of registered office address | 21 June 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 24 February 2010 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 December 2008 | |
288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 16 March 2007 | |
353 - Register of members | 15 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
225 - Change of Accounting Reference Date | 27 June 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 21 December 2000 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 17 February 1998 | |
395 - Particulars of a mortgage or charge | 21 January 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 21 February 1997 | |
AA - Annual Accounts | 06 January 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
287 - Change in situation or address of Registered Office | 09 December 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
363a - Annual Return | 21 February 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 06 December 1995 | |
CERTNM - Change of name certificate | 18 April 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 07 April 1995 | |
287 - Change in situation or address of Registered Office | 07 April 1995 | |
363x - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 01 March 1994 | |
AA - Annual Accounts | 09 February 1994 | |
287 - Change in situation or address of Registered Office | 14 April 1993 | |
363x - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 25 February 1993 | |
363s - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 17 February 1992 | |
363x - Annual Return | 28 April 1991 | |
AA - Annual Accounts | 22 April 1991 | |
AA - Annual Accounts | 19 February 1990 | |
363 - Annual Return | 19 February 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 23 January 1990 | |
288 - N/A | 23 January 1990 | |
287 - Change in situation or address of Registered Office | 20 November 1989 | |
288 - N/A | 20 November 1989 | |
AA - Annual Accounts | 03 March 1989 | |
363 - Annual Return | 02 March 1989 | |
353 - Register of members | 02 December 1988 | |
AA - Annual Accounts | 25 March 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 05 May 1987 | |
363 - Annual Return | 09 September 1986 | |
363 - Annual Return | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Memorandum of cash deposit | 14 January 1998 | Outstanding |
N/A |