A M B PORSCHE LIMITED


Registered number: 04782537
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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

Company status: Active


Company Documents

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