THE AMPHION GROUP LIMITED

Company number 05662199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Rachel June English as a director on 30 April 2018
15 Aug 2018 TM01 Termination of appointment of Keir James Prince as a director on 3 May 2018
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
22 Sep 2017 TM01 Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017
22 Sep 2017 TM01 Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017
12 Jul 2017 CH01 Director's details changed for Jonathan Pell on 30 August 2016
28 Jun 2017 TM01 Termination of appointment of William Sinclair Morrison as a director on 2 May 2017
23 Apr 2017 AP01 Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017
23 Apr 2017 TM01 Termination of appointment of Layth Bunni as a director on 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Peter Young as a director on 31 March 2017
21 Apr 2017 AP03 Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017
21 Apr 2017 TM02 Termination of appointment of Peter Young as a secretary on 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AP01 Appointment of Ms Rachel June English as a director on 1 September 2016
31 May 2016 CH01 Director's details changed for Dr Layth Bunni on 26 October 2015
31 May 2016 CH01 Director's details changed for Jonathan Pell on 26 October 2015
31 May 2016 CH01 Director's details changed for Amitabh Shrivastava on 26 October 2015
27 May 2016 CH01 Director's details changed for Rodney Slee on 26 October 2015