AMP ENERGY SERVICES LIMITED filing history - Find and update company information

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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)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	View PDF Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	View PDF Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	PSC02	Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 3 November 2021	View PDF Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Aggregated Micro Power Limited as a person with significant control on 3 November 2021	View PDF Cessation of Aggregated Micro Power Limited as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mr James Bruce as a director on 27 July 2020	View PDF Appointment of Mr James Bruce as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Rudolf Grabowski as a director on 27 July 2020	View PDF Appointment of Mr Rudolf Grabowski as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 1 June 2020	View PDF Termination of appointment of Lauren Paton as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
21 Jan 2020	TM01	Termination of appointment of Neil David Eckert as a director on 17 January 2020	View PDF Termination of appointment of Neil David Eckert as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019	View PDF Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	TM01	Termination of appointment of Helene Crook as a director on 14 March 2019	View PDF Termination of appointment of Helene Crook as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	MR04	Satisfaction of charge 073428490003 in full	View PDF Satisfaction of charge 073428490003 in full - link opens in a new window - 1 page (1 page)

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