Ampetronic Ltd was setup in 1987, it's status is listed as "Active". We don't currently know the number of employees at this company. This business is registered for VAT. The companies directors are listed as Pieters, Emily, Pieters, Julian Robert, Pieters, Elaine Mary Mona, Pieters, Joanna, Percy, Patricia April, Pieters, Leon Andre at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIETERS, Julian Robert | 01 October 2004 | - | 1 |
| 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 | |
|---|---|---|
| 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 |
