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AMPCO METAL LIMITED

Learn more about AMPCO METAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17BINNS CLOSE, OFF TORRINGTON AVE, COVENTRY, CV4 9TB

AMPCO METAL LIMITED on the map

Company type: Private Limited Company
Company number: 00972795
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.18
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 07290 - Mining of other non-ferrous metal ores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 NO CHANGES
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.27
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED MR BRUNO LE SECH
Form type: AP01
Date: 2014.03.03
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SECRETARY APPOINTED MR BRUNO LE SECH
Form type: AP03
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY JACQUES BOVEY
Form type: TM02
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR JACQUES BOVEY
Form type: TM01
Date: 2014.03.03
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.20
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BOVEY / 17/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS JOSE BENTO / 17/05/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / JACQUES BOVEY / 17/05/2010
Form type: CH03
Date: 2010.05.20
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.14
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SECTION 519
Form type: MISC
Date: 2009.02.11
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.20
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RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.20
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S366A DISP HOLDING AGM 05/05/00
Form type: ELRES
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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S366A DISP HOLDING AGM 13/10/98
Form type: (W)ELRES
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 13/10/98
Document type: ANNOTATION
Date: 1998.12.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 13/10/98
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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ALTER MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1997.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.17

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Company directors and board members:

BRUNO LE SECH (current)
Secretary, 2014.02.03
296 ROUTE DE LUCINGES , LUCINGES
74 380
FRANCE
LUIS JOSE BENTO (current)
Director, GROUP PRESIDENT, 1994.04.15
ROUTE DE CHAILLY 157 1814 LA TOUR DE PIEIZ , SWITZERLAND
FOREIGN
BRUNO LE SECH (current)
Director, 2014.02.03
296 ROUTE DE LUCINGES , LUCINGES
74 380
FRANCE
JACQUES BOVEY (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.14 - 2014.02.03
CHEMIN DE LA PAIX 6 , 1802 CORSEAUX
SWITZERLAND
ROBERT DARLING (resigned)
Secretary, 1991.05.25 - 2001.12.14
10450 ST GEORGES COURT ELM GROVE , WISCONSIN 53122
FOREIGN
USA
JACQUES BOVEY (resigned)
Director, COMPANY DIRECTOR, 2001.12.14 - 2014.02.03
CHEMIN DE LA PAIX 6 , 1802 CORSEAUX
SWITZERLAND
ROBERT DARLING (resigned)
Director, 1991.05.25 - 2001.12.14
10450 ST GEORGES COURT ELM GROVE , WISCONSIN 53122
FOREIGN
USA
CHRISTOPH GUENTHER (resigned)
Director, 1991.05.25 - 1994.04.15
3069 EAST NEWPORT COURT MILWAUKEE , WISCONSIN 53211
FOREIGN
USA

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Information about the Private Limited Company AMPCO METAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data