Established in 1970, Ampco Metal Ltd are based in Coventry, it's status is listed as "Active". The current directors of the organisation are Bento, Luis Jose, Le Sech, Bruno, Bovey, Jacques, Darling, Robert, Guenther, Christoph, Le Sech, Bruno. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTO, Luis Jose | 15 April 1994 | - | 1 |
| BOVEY, Jacques | 14 December 2001 | 03 February 2014 | 1 |
| DARLING, Robert | N/A | 14 December 2001 | 1 |
| GUENTHER, Christoph | N/A | 15 April 1994 | 1 |
| LE SECH, Bruno | 03 February 2014 | 15 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE SECH, Bruno | 03 February 2014 | 15 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 17 May 2018 | |
| TM02 - Termination of appointment of secretary | 17 May 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 20 May 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| MISC - Miscellaneous document | 11 February 2009 | |
| 363s - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363a - Annual Return | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363a - Annual Return | 20 June 2000 | |
| 353 - Register of members | 20 June 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 363a - Annual Return | 07 June 1999 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| RESOLUTIONS - N/A | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| MEM/ARTS - N/A | 17 January 1997 | |
| 395 - Particulars of a mortgage or charge | 30 December 1996 | |
| 395 - Particulars of a mortgage or charge | 30 December 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363b - Annual Return | 11 July 1991 | |
| 288 - N/A | 02 January 1991 | |
| 363 - Annual Return | 19 December 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 288 - N/A | 09 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| AA - Annual Accounts | 20 December 1989 | |
| 288 - N/A | 26 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 288 - N/A | 17 April 1989 | |
| 288 - N/A | 17 April 1989 | |
| 288 - N/A | 17 April 1989 | |
| 288 - N/A | 17 April 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 288 - N/A | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 23 July 1987 | |
| MISC - Miscellaneous document | 18 February 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 1998 | Fully Satisfied |
N/A |
| Business chattels and inventory security agreement | 17 December 1996 | Fully Satisfied |
N/A |
| Debenture | 17 December 1996 | Fully Satisfied |
N/A |
