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AMANTYS POWER ELECTRONICS LTD.

Company number 09618523

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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)
25 Mar 2024 AA Accounts for a small company made up to 31 December 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
17 Mar 2023 AA Accounts for a small company made up to 31 December 2022
24 Feb 2023 AD01 Registered office address changed from Compass House Vision Park Chivers Way, Histon Cambridge CB24 9AD United Kingdom to D3 D3, Pioneer Court, Vision Park Histon Cambridge CB24 9PT on 24 February 2023
10 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 December 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 31 December 2020
12 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Bryn Parry as a director on 9 January 2020
23 Sep 2019 AP01 Appointment of Dr Keith William Ferguson as a director on 1 September 2019
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
25 Feb 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
21 Feb 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2017 AP01 Appointment of Mr Markus Sterzl as a director on 1 July 2017
18 Jul 2017 AP01 Appointment of Dr Manuel Sojer as a director on 1 July 2017
18 Jul 2017 TM01 Termination of appointment of Uwe Kaltenborn as a director on 30 June 2017
18 Jul 2017 TM01 Termination of appointment of Stefanie Tina Hofmeister as a director on 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 December 2016
24 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2015 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Compass House Vision Park Chivers Way, Histon Cambridge CB24 9AD on 7 October 2015