Ampere Hospitality Ltd was founded on 31 January 2007 and has its registered office in Hertford, it's status is listed as "Active". We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Jutta Beate | 01 June 2017 | - | 1 |
WHEELER, Thomas John | 31 January 2007 | - | 1 |
MOSQUERA, Lucienne Johanna | 01 June 2017 | 06 February 2019 | 1 |
WHEELER, Helen Jean | 17 April 2015 | 30 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEELER, Thomas John | 01 June 2017 | - | 1 |
WHEELER, Helen Jean | 31 January 2007 | 01 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 12 February 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 31 January 2018 | |
PSC02 - N/A | 25 January 2018 | |
PSC04 - N/A | 25 January 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
AA - Annual Accounts | 26 October 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
RESOLUTIONS - N/A | 01 June 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
AP03 - Appointment of secretary | 01 June 2017 | |
TM02 - Termination of appointment of secretary | 01 June 2017 | |
CS01 - N/A | 31 January 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AP01 - Appointment of director | 21 April 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 16 April 2013 | |
CH03 - Change of particulars for secretary | 16 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
AD01 - Change of registered office address | 23 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
CH01 - Change of particulars for director | 20 September 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 01 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
NEWINC - New incorporation documents | 31 January 2007 |