AMP CLEAN ENERGY SERVICES LIMITED

Company number SC260419

Date	Type	Description	View / Download
10 Apr 2024	MR04	Satisfaction of charge 4 in full	(1 page)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	(25 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption 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)
21 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2021	(26 pages)
09 Nov 2021	AD01	Registered office address changed from Torlundy Torlundy, Lochaber Rural Complex Fort William PH33 6SQ Scotland to Lochaber Rural Complex Torlundy Fort William PH33 6SQ on 9 November 2021	(1 page)
09 Nov 2021	AD01	Registered office address changed from Torlundy Lochaber Rural Comple Fort William Inverness-Shire PH33 6SQ Scotland to Torlundy Torlundy, Lochaber Rural Complex Fort William PH33 6SQ on 9 November 2021	(1 page)
09 Nov 2021	AD01	Registered office address changed from Hwenergy Torlundy Lochaber Rural Complex Fort William Inverness-Shire PH33 6SQ to Torlundy Lochaber Rural Comple Fort William Inverness-Shire PH33 6SQ on 9 November 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)
04 Nov 2021	PSC02	Notification of Amp Clean Energy Services Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Aggregated Micro Power Holdings Limited as a person with significant control on 3 November 2021	(1 page)
04 Oct 2021	CH01	Director's details changed for Mr Richard Carey Mathieson Burrell on 2 October 2021	(2 pages)
20 Jul 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
17 Feb 2021	AP01	Appointment of Mr Mark Tarry as a director on 17 February 2021	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	(4 pages)
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)
25 Sep 2020	PSC07	Cessation of Bruno Berardelli as a person with significant control on 1 March 2020	(1 page)
15 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of the loan of £1,699,864 and waiver of interest of £65,697 in the company, in favour of aggregated micro power holdings LIMITED "amph" against an allotment of ordinary shares within the company in favour of amph 28/08/2020	(1 page)
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)