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AMP BIOMASS FINCO LIMITED

Company number 13731847

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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)
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
16 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
04 May 2022 MR01 Registration of charge 137318470001, created on 4 May 2022
29 Nov 2021 CH01 Director's details changed for Mr Mark Burrell on 29 November 2021
19 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 March 2022
15 Nov 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 11 November 2021
09 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted