AMP ENERGY LIMITED filing history - Find and update company information - GOV.UK

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AMP ENERGY LIMITED

Company number 13575999

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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)
25 Apr 2024	PSC05	Change of details for H2O2 Holdings Ltd as a person with significant control on 25 April 2024	View PDF Change of details for H2O2 Holdings Ltd as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC05	Change of details for Wolfpaw Capital Limited as a person with significant control on 25 April 2024	View PDF Change of details for Wolfpaw Capital Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC05	Change of details for Keptco Limited as a person with significant control on 25 April 2024	View PDF Change of details for Keptco Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	PSC05	Change of details for Keptco Limited as a person with significant control on 29 September 2023	View PDF Change of details for Keptco Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC02	Notification of Wolfpaw Capital Limited as a person with significant control on 18 October 2022	View PDF Notification of Wolfpaw Capital Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Wolfpaw Limited as a person with significant control on 18 October 2022	View PDF Cessation of Wolfpaw Limited as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2022	TM01	Termination of appointment of Wolfpaw Limited as a director on 18 October 2022	View PDF Termination of appointment of Wolfpaw Limited as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Keptco Limited as a director on 18 October 2022	View PDF Termination of appointment of Keptco Limited as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of H2O2 Holdings Ltd as a director on 18 October 2022	View PDF Termination of appointment of H2O2 Holdings Ltd as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Max Thenard as a director on 18 October 2022	View PDF Appointment of Mr Max Thenard as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Adil Kurt-Elli as a director on 18 October 2022	View PDF Appointment of Mr Adil Kurt-Elli as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Paul Connolly on 28 September 2022	View PDF Director's details changed for Mr Paul Connolly on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 28 September 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 28 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-20 GBP 9	View PDF Incorporation Statement of capital on 2021-08-20 GBP 9 - link opens in a new window - 33 pages (33 pages)

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