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AMP GM007 LIMITED

Company number 09377818

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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)
10 Mar 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 1 February 2016	View PDF Appointment of Mrs Julie Anne Clare as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	AP01	Appointment of Dave Rogers as a director on 3 July 2015	View PDF Appointment of Dave Rogers as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AD01	Registered office address changed from Far Danes Stow Park Road Stow Lincolnshire LN1 2AJ England to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 28 July 2015	View PDF Registered office address changed from Far Danes Stow Park Road Stow Lincolnshire LN1 2AJ England to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Julian James Patrick as a director on 3 July 2015	View PDF Termination of appointment of Julian James Patrick as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM01	Termination of appointment of Amanda Jane Legate as a director on 3 July 2015	View PDF Termination of appointment of Amanda Jane Legate as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of David Elbourne as a director on 3 July 2015	View PDF Appointment of David Elbourne as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Jeff Deutschman as a director on 3 July 2015	View PDF Appointment of Jeff Deutschman as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AP01	Appointment of Paul Ezekiel as a director on 3 July 2015	View PDF Appointment of Paul Ezekiel as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AP01	Appointment of Paul Wheeler as a director on 3 July 2015	View PDF Appointment of Paul Wheeler as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
25 Jul 2015	CERTNM	Company name changed stow solar farm LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed stow solar farm LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 2 pages (2 pages)
25 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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