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AMP URBAN EV LTD

Company number 06498449

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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)
21 Mar 2024 PSC04 Change of details for Mr Jeffery Robert Pugh as a person with significant control on 21 March 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
22 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 21 February 2022
18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
18 Mar 2022 AD01 Registered office address changed from 9 Belle Cross Road Belle Cross Road Kingsbridge TQ7 1NL England to 9 Belle Cross Road Belle Cross Road Kingsbridge TQ7 1NL on 18 March 2022
18 Mar 2022 AD01 Registered office address changed from 14 Park Avenue Potters Bar Hertfordshire EN6 5EJ to 9 Belle Cross Road Belle Cross Road Kingsbridge TQ7 1NL on 18 March 2022
27 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
07 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
15 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
11 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100