AMP ENERGY SERVICES LIMITED

Company number 07342849

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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)
27 Mar 2019 TM01 Termination of appointment of Helene Crook as a director on 14 March 2019
15 Jan 2019 MR04 Satisfaction of charge 073428490003 in full
24 Dec 2018 AA Full accounts made up to 31 March 2018
20 Nov 2018 AP01 Appointment of Stock Warehouse Company Daniel Antonio Amaral Vigario as a director on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Daniel Antonio Amaral Vigario as a director on 20 November 2018
23 Aug 2018 CH01 Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 23 August 2018
23 Aug 2018 CH01 Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 21 August 2018
15 Aug 2018 CH01 Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 15 August 2018
15 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Aug 2018 CH01 Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018
11 May 2018 AP01 Appointment of Mr Daniel Antonio Amaral Vigario as a director on 10 May 2018
15 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018
30 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
07 Dec 2016 AP01 Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016
22 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Apr 2016 MR01 Registration of charge 073428490003, created on 30 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
28 Jul 2014 AP01 Appointment of Mr Mark Tarry as a director on 12 May 2014