AMP CLEAN ENERGY LIMITED

Company number 11399221

Date	Type	Description	View / Download
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	(2 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)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
05 May 2021	AP01	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 20 October 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Roger Anthony Pearson as a director on 20 October 2020	(1 page)
25 Sep 2020	PSC05	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
01 May 2020	TM02	Termination of appointment of a secretary	(2 pages)
06 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Roger Anthony Pearson as a director on 6 December 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 6 August 2018	(2 pages)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)