Name: |
A M B PORSCHE LIMITED
A M B PORSCHE LTD |
Address: | H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG8 6PY |
Incorporation Date: | 2003-05-30 |
date | name | form type |
2023-02-07 | 31/05/22 TOTAL EXEMPTION FULL | AA |
2022-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | CS01 |
2021-10-21 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2021-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | CS01 |
2021-03-18 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2020-06-08 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | CS01 |
2020-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2020-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM43B PLAINS ROADMAPPERLEYNOTTINGHAMNG3 5JU | AD01 |
2020-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS ADRIAN BACIU / 10/06/2020 | CH01 |
2020-09-07 | PSC'S CHANGE OF PARTICULARS / MR MARIUS ADRIAN BACIU / 10/06/2020 | PSC04 |
2019-07-16 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
2019-02-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2018-06-07 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
2018-10-16 | PSC'S CHANGE OF PARTICULARS / MR MARIUS ADRIAN BACIU / 18/10/2017 | PSC04 |
2018-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS ADRIAN BACIU / 18/10/2017 | CH01 |
2017-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-06-09 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ADRIAN BACIU / 22/06/2016 | CH01 |
2016-06-22 | 30/05/16 FULL LIST | AR01 |
2016-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
2015-06-11 | 30/05/15 FULL LIST | AR01 |
2015-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
2014-03-04 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-06-25 | 30/05/14 FULL LIST | AR01 |
2014-12-17 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ADRIAN BACIU / 15/05/2013 | CH01 |
2013-06-25 | 30/05/13 FULL LIST | AR01 |
2012-06-20 | 30/05/12 FULL LIST | AR01 |
2012-01-12 | APPOINTMENT TERMINATED, SECRETARY MARIUS BACIU | TM02 |
2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-01-12 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HODGKINSON BACIU | TM01 |
2011-03-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-06-14 | 30/05/11 FULL LIST | AR01 |
2011-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / DR VANESSA HODGKINSON BACIU / 14/06/2011 | CH01 |
2011-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ADRIAN BACIU / 14/06/2011 | CH01 |
2010-06-25 | 30/05/10 FULL LIST | AR01 |
2009-12-10 | 31/05/09 PARTIAL EXEMPTION | AA |
2009-06-25 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2008-11-18 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-06-30 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS | 363s |
2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-06-21 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363s |
2006-06-13 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
2006-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-04-11 | NEW DIRECTOR APPOINTED | 288a |
2005-06-06 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-15 | DIRECTOR RESIGNED | 288b |
2004-05-27 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
2003-06-10 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
2003-06-09 | DIRECTOR RESIGNED | 288b |
2003-06-09 | SECRETARY RESIGNED | 288b |
2003-06-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 23:01:43