Based in Nottinghamshire, Ampetronic Ltd was established in 1987, it's status at Companies House is "Active". There are 6 directors listed for this business at Companies House. This business is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERCY, Patricia April | 01 July 1994 | 08 July 2003 | 1 |
| PIETERS, Leon Andre | N/A | 06 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIETERS, Emily | 18 July 2012 | - | 1 |
| PIETERS, Elaine Mary Mona | N/A | 06 April 2011 | 1 |
| PIETERS, Joanna | 06 April 2011 | 18 July 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Julian Robert Pieters/
1971-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 18 October 2019 | |
| PSC02 - N/A | 17 October 2019 | |
| PSC07 - N/A | 17 October 2019 | |
| RESOLUTIONS - N/A | 15 April 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 17 October 2018 | |
| MR04 - N/A | 17 October 2018 | |
| MR04 - N/A | 17 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH03 - Change of particulars for secretary | 15 October 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| SH06 - Notice of cancellation of shares | 07 August 2012 | |
| SH03 - Return of purchase of own shares | 01 August 2012 | |
| AP03 - Appointment of secretary | 31 July 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| SH06 - Notice of cancellation of shares | 06 May 2011 | |
| SH03 - Return of purchase of own shares | 06 May 2011 | |
| AP03 - Appointment of secretary | 19 April 2011 | |
| TM02 - Termination of appointment of secretary | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 April 2000 | |
| 363a - Annual Return | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363a - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
| 363a - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363a - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363x - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 23 November 1994 | |
| 288 - N/A | 29 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363x - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 287 - Change in situation or address of Registered Office | 27 October 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| AA - Annual Accounts | 10 December 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 26 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1991 | |
| 363 - Annual Return | 31 October 1990 | |
| AA - Annual Accounts | 11 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1989 | |
| 363 - Annual Return | 07 April 1989 | |
| PUC 2 - N/A | 29 September 1988 | |
| PUC 5 - N/A | 29 September 1988 | |
| 288 - N/A | 25 March 1987 | |
| 288 - N/A | 03 February 1987 | |
| NEWINC - New incorporation documents | 02 February 1987 | |
| CERTINC - N/A | 02 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 June 1994 | Fully Satisfied |
N/A |
