AMP CLEAN ENERGY SERVICES LIMITED

Company number SC260419

Date	Type	Description	View / Download
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 1,703,872	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Rudolf Grabowski as a director on 27 July 2020	(2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES14 ‐ Of loan and interest 31/03/2020	(1 page)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
14 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
24 Dec 2018	PSC04	Change of details for Mr Bruno Berardelli as a person with significant control on 28 June 2017	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
27 Apr 2018	TM02	Termination of appointment of Craig Sutherland as a secretary on 27 April 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
19 Dec 2017	PSC02	Notification of Aggregated Micro Power Holdings Plc as a person with significant control on 28 June 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Olivier Deschennes as a person with significant control on 28 June 2017	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
25 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 4,008	(3 pages)
29 Jun 2017	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 28 June 2017	(2 pages)
29 Jun 2017	MR04	Satisfaction of charge SC2604190005 in full	(1 page)
07 Jun 2017	MR01	Registration of charge SC2604190005, created on 25 May 2017	(21 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000	(4 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
22 Jun 2015	AD01	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Hwenergy Torlundy Lochaber Rural Complex Fort William Inverness-Shire PH33 6SQ on 22 June 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000	(4 pages)