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AMA ENERGY LIMITED

Company number 11484679

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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)
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
05 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
21 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2022 AA01 Previous accounting period shortened from 29 July 2021 to 28 July 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
25 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
28 Jul 2021 AA01 Previous accounting period shortened from 30 July 2020 to 29 July 2020
05 May 2021 CH01 Director's details changed for Mr Abbas Kadar on 1 April 2021
05 May 2021 PSC04 Change of details for Mr Abbas Kadar as a person with significant control on 1 April 2021
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
24 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
24 Sep 2020 AD01 Registered office address changed from C/O Poor Boys Unit 5 the Griffin Centre Marketplace Kingston upon Thames KT1 1JT United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 24 September 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
15 Aug 2019 PSC04 Change of details for Mr Abbas Kadar as a person with significant control on 9 August 2019
14 Aug 2019 CH01 Director's details changed for Mr Abbas Kadar on 14 August 2019
09 Aug 2019 PSC04 Change of details for Mr Abbas Kadar as a person with significant control on 9 August 2019
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from Unit 94, Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to C/O Poor Boys Unit 5 the Griffin Centre Marketplace Kingston upon Thames KT1 1JT on 8 March 2019
26 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-26
  • GBP 1