AMP ENERGY SERVICES LIMITED

Company number 07342849

Date	Type	Description	View / Download
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
20 Nov 2018	AP01	Appointment of Stock Warehouse Company Daniel Antonio Amaral Vigario as a director on 20 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 20 November 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 23 August 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 21 August 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 15 August 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
07 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 10 May 2018	(2 pages)
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	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
16 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
07 Dec 2016	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
27 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
04 Apr 2016	MR01	Registration of charge 073428490003, created on 30 March 2016	(48 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
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	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
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	(4 pages)
28 Jul 2014	AP01	Appointment of Mr Mark Tarry as a director on 12 May 2014	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Matthew Whittell as a director	(1 page)
13 Mar 2014	CERTNM	Company name changed environova consulting LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(2 pages)