AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Company number 07425592

Date	Type	Description	View / Download
04 Apr 2016	MR04	Satisfaction of charge 074255920001 in full	(1 page)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
01 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 209.25	(5 pages)
26 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(18 pages)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 209.25	(5 pages)
20 Aug 2014	MR01	Registration of charge 074255920001, created on 20 August 2014	(5 pages)
27 Jun 2014	TM01	Termination of appointment of Goran Nylin as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Gregory Hilton as a director	(1 page)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 209.25	(6 pages)
13 Aug 2013	CH01	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013	(2 pages)
23 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
23 Nov 2012	AD01	Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX England on 23 November 2012	(1 page)
25 Oct 2012	AP01	Appointment of Mr Gregory Hilton as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Goran Nylin as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Jeremy Davison as a director	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AP01	Appointment of Mr Jeremy Robert Davison as a director	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 202	(3 pages)
01 Nov 2010	NEWINC	Incorporation	(23 pages)