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ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)

Company number 02440097

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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)
28 Apr 2014 CH01 Director's details changed for Mr Julian Sean Furbank on 12 March 2013
28 Apr 2014 CH01 Director's details changed for Mr Stephen John Mckinty on 10 March 2011
28 Apr 2014 CH01 Director's details changed for Mr Jonathan Edward Clarke on 10 March 2011
21 Mar 2014 AP01 Appointment of Mr Paul Edwin Blything as a director
17 Mar 2014 TM01 Termination of appointment of David Arthur as a director
17 Mar 2014 TM01 Termination of appointment of Robert Thompson as a director
17 Mar 2014 TM01 Termination of appointment of Richard Teasdale as a director
03 Feb 2014 AP03 Appointment of Mrs Christine Frances Joyce as a secretary
03 Feb 2014 TM01 Termination of appointment of Roger Lane Nott as a director
03 Feb 2014 TM02 Termination of appointment of John Marlow as a secretary
03 Feb 2014 AD01 Registered office address changed from Samuelson House 62 Forder Way Hampton Peterborough Cambs PE7 8JB on 3 February 2014
19 Dec 2013 AA Full accounts made up to 30 June 2013
13 Nov 2013 AR01 Annual return made up to 6 November 2013 no member list
03 May 2013 TM01 Termination of appointment of David Walker as a director
16 Apr 2013 CH01 Director's details changed for Mr Julian Sean Furbank on 16 April 2013
16 Apr 2013 AP01 Appointment of Mr Christopher John Marsland as a director
16 Apr 2013 AP01 Appointment of Mr Julian Sean Furbank as a director
16 Apr 2013 AP01 Appointment of Mr Robert John Thompson as a director
16 Apr 2013 TM01 Termination of appointment of Andrew Horwell as a director
16 Apr 2013 TM01 Termination of appointment of Michael Ferris as a director
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Full accounts made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 6 November 2012 no member list
06 Jun 2012 TM01 Termination of appointment of Jeffrey Stuart as a director
06 Jun 2012 TM01 Termination of appointment of Darren Tasker as a director