AMPIL 2 ASSET LIMITED

Company number 10388500

Date	Type	Description	View / Download
20 Nov 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 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	(19 pages)
17 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
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)
28 Apr 2022	PSC07	Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 25 April 2022	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 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)
12 Oct 2020	MR01	Registration of charge 103885000002, created on 6 October 2020	(55 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
08 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	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	TM01	Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Mark Howard Filer 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)
02 Jun 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 1 June 2020	(1 page)