Companies House does not verify the accuracy of the information filed

AMP EV LTD

Company number 10795839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	CH01	Director's details changed for Mr Alasdair David Croft on 22 November 2023	View PDF Director's details changed for Mr Alasdair David Croft on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AD01	Registered office address changed from 13a Duke Street Duke Street Southport Merseyside PR8 1LS England to Unit 2, Greaves Hall Industrial Estate Greaves Hall Avenue East Banks Lancashire PR9 8SR on 22 November 2023	View PDF Registered office address changed from 13a Duke Street Duke Street Southport Merseyside PR8 1LS England to Unit 2, Greaves Hall Industrial Estate Greaves Hall Avenue East Banks Lancashire PR9 8SR on 22 November 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	CH01	Director's details changed for Mr Jamey Hargreaves on 1 May 2023	View PDF Director's details changed for Mr Jamey Hargreaves on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Jamey Hargreaves as a director on 1 May 2023	View PDF Appointment of Mr Jamey Hargreaves as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2022	SH02	Sub-division of shares on 20 May 2022	View PDF Sub-division of shares on 20 May 2022 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2020	TM01	Termination of appointment of David James Rimmer as a director on 30 April 2020	View PDF Termination of appointment of David James Rimmer as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC01	Notification of Alasdair Croft as a person with significant control on 31 May 2020	View PDF Notification of Alasdair Croft as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC07	Cessation of Noel Francis Rigby as a person with significant control on 31 May 2020	View PDF Cessation of Noel Francis Rigby as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC07	Cessation of Paul Andrew Kimberley as a person with significant control on 31 May 2020	View PDF Cessation of Paul Andrew Kimberley as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2020	CH01	Director's details changed for Ms Emma Coding on 18 March 2020	View PDF Director's details changed for Ms Emma Coding on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Ms Emma Coding as a director on 6 March 2020	View PDF Appointment of Ms Emma Coding as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr David James Rimmer as a director on 6 March 2020	View PDF Appointment of Mr David James Rimmer as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Alasdair David Croft as a director on 14 October 2019	View PDF Appointment of Mr Alasdair David Croft as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

AMP EV LTD

Filter by category