AMP ENERGY SERVICES LIMITED

Company number 07342849

Date	Type	Description	View / Download
07 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(5 pages)
02 Sep 2013	TM01	Termination of appointment of Lauren Paton as a director	(1 page)
02 Sep 2013	AD01	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2 September 2013	(1 page)
30 Aug 2013	TM01	Termination of appointment of Lauren Paton as a director	(1 page)
08 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
05 Sep 2012	CH01	Director's details changed for Mr Neil David Eckert on 1 September 2012	(2 pages)
29 Aug 2012	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012	(1 page)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
08 Feb 2011	AP01	Appointment of Miss Lauren Paton as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Matthew Whittell as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mrs Helene Crook as a director	(2 pages)
19 Oct 2010	AP03	Appointment of Miss Lauren Paton as a secretary	(1 page)
23 Sep 2010	CERTNM	Company name changed environova consultants LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-15	(1 page)
21 Sep 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)