AMP HEAT LIMITED

Company number 07722340

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
03 May 2019 AA Full accounts made up to 31 December 2018
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 AD01 Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
04 Jul 2017 MR04 Satisfaction of charge 077223400001 in full
22 May 2017 AA Full accounts made up to 31 December 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Richard Anthony Lynn as a director on 13 July 2016
18 Jul 2016 TM01 Termination of appointment of Charles Michael Leahy as a director on 13 July 2016
25 May 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AUD Auditor's resignation
01 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
03 Aug 2015 MR01 Registration of charge 077223400001, created on 15 July 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 TM01 Termination of appointment of Lauren Paton as a director on 28 July 2014
21 Oct 2014 AP01 Appointment of Miss Lauren Paton as a director on 1 May 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
28 Jul 2014 AP02 Appointment of L D C Corporate Director No. 5 Limited as a director on 28 July 2014
28 Jul 2014 AP01 Appointment of Mr Charles Michael Leahy as a director on 28 July 2014
28 May 2014 TM01 Termination of appointment of Neil Eckert as a director
25 Apr 2014 TM01 Termination of appointment of Matthew Whittell as a director