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Dato Capital United Kingdom

Ampy Holdings LTD

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Reports

Full Company ReportAMPY HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03208378
Record last updated Tuesday, May 2, 2023 1:49:48 AM UTC
Official Address 1 Lysander Drive Northfields Industrial Estate Market And West Deeping
There are 5 companies registered at this street
Locality Market And West Deeping
Region Lincolnshire, England
Postal Code PE68FB
Sector Non-trading companynon trading

Charts

Visits

AMPY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32014-42014-92022-122024-112025-3012345

Directors

Document Type Publication date Download link
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2021 Resignation of one Cfo Emea and one Director (a man) Resignation of one Cfo Emea and one Director (a man)
Registry Mar 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 3, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 21, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 21, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 24, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2014 Appointment of a woman Appointment of a woman
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jul 12, 2012 Annual return Annual return
Registry Jan 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 29, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 24, 2011 Annual return Annual return
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Jan 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3208... Declaration of satisfaction in full or in part of a mortgage or charge 3208...
Registry Dec 5, 2008 Memorandum of association Memorandum of association
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Nov 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 2, 2008 Annual return Annual return
Registry Jun 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2007 Annual return Annual return
Registry Jun 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials Sep 20, 2006 Annual accounts 3208... Annual accounts 3208...
Registry Aug 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2006 Annual return Annual return
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jul 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 18, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2005 Annual return Annual return
Registry Jun 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2004 Annual return Annual return
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Resignation of a director 3208... Resignation of a director 3208...
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry Feb 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 15, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3208... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3208...
Registry Dec 15, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Dec 12, 2003 Annual accounts Annual accounts
Registry Nov 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2003 Memorandum of association Memorandum of association
Registry Nov 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a director 3208... Appointment of a director 3208...
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Resignation of a director 3208... Resignation of a director 3208...
Registry Jul 1, 2003 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)

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