AMALGAMATED POWER ENGINEERING LIMITED filing history - Find and update company information

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AMALGAMATED POWER ENGINEERING LIMITED

Company number 00926916

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	PSC05	Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023	View PDF Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 20 October 2021	View PDF Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	View PDF Appointment of Ms Nicola Carroll as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	View PDF Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AAMD	Amended accounts for a dormant company made up to 31 December 2018	View PDF Amended accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Apr 2019	TM01	Termination of appointment of William Scott Mansfield as a director on 5 April 2019	View PDF Termination of appointment of William Scott Mansfield as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 29 March 2019	View PDF Appointment of Ms Jacqueline Marie Gentles as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,756,827.14	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,756,827.14 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	View PDF Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 - link opens in a new window - 2 pages (2 pages)

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