AMP HEAT LIMITED

Company number 07722340

Date	Type	Description	View / Download
20 Nov 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
16 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(4 pages)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2023 GBP 2	(4 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 July 2023 GBP 1	(4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023 and again on 15/08/2023	(4 pages)
07 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli 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)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(18 pages)
17 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(4 pages)
21 Jul 2022	PSC07	Cessation of Aggregated Micro Power Infastructure Limited as a person with significant control on 8 June 2022	(1 page)
27 Jun 2022	MA	Memorandum and Articles of Association	(26 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2022	PSC02	Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022	(2 pages)
19 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
08 Aug 2021	AA	Full accounts made up to 31 March 2021	(18 pages)
05 May 2021	AP01	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021	(2 pages)
07 Oct 2020	PSC05	Change of details for Aggregated Micro Power Infastructure Limited as a person with significant control on 31 July 2020	(2 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
27 Aug 2020	AP01	Appointment of Mr Edward Sumption as a director on 27 August 2020	(2 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of L D C Corporate Director No. 5 Limited as a director on 31 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Mark Tarry as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020	(2 pages)