Advanced company searchLink opens in new window

AMPIL TREASURYCO LIMITED

Company number 09743951

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
07 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
26 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
26 Sep 2022 PSC07 Cessation of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
26 Sep 2022 PSC02 Notification of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 25 April 2022
28 Apr 2022 PSC02 Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC07 Cessation of Aggregated Micro Power Infrastructure Limited as a person with significant control on 25 April 2022
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
08 Aug 2021 AA Accounts for a small company made up to 31 March 2021
09 Jul 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
10 May 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
05 May 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
13 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-11
11 Sep 2020 PSC05 Change of details for Aggregated Micro Power Infrastructure Limited as a person with significant control on 11 September 2020