AMP BIOMASS FUEL LTD

Company number 05735950

Date	Type	Description	View / Download
20 Nov 2023	AA	Full accounts made up to 31 March 2023	(31 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	(31 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	(1 page)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 March 2021	(32 pages)
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	(4 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-capitalisation 31/03/2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 23,396,954	(3 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(4 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	(4 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise loan of £5,553,048 04/08/2021	(1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 18,440,198	(3 pages)
27 Jul 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
04 Jun 2021	TM01	Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(4 pages)
12 Mar 2021	PSC05	Change of details for Forest Fuels Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
12 Mar 2021	PSC05	Change of details for Forest Fuels Holdings Limited as a person with significant control on 1 April 2019	(2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of loan of £12,598,550 and waiver of interest of £762,347 against an allotment of ordinary shares 28/08/2020	(1 page)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 12,887,150	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Rudolf Grabowski as a director on 27 July 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Wayne Fisher as a director on 9 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Mark Appleton as a director on 2 June 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Anthony James Vick as a director on 23 May 2020	(1 page)