AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED filing history - Find and update company information

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AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Company number 07425592

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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)
19 Mar 2024	MR04	Satisfaction of charge 074255920003 in full	View PDF Satisfaction of charge 074255920003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	View PDF Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	View PDF Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 231,292.79	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 231,292.79 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 181,725.23	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 181,725.23 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
04 Jun 2021	TM01	Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021	View PDF Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021	View PDF Appointment of Mr Rudolf Grabowski as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC05	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020	View PDF Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 12 May 2020	View PDF Termination of appointment of Lauren Paton as a secretary on 12 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)

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