AMP HEAT LIMITED

Company number 07722340

Date	Type	Description	View / Download
02 Jun 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 1 June 2020	(1 page)
06 May 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
15 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
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	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
04 Jul 2017	MR04	Satisfaction of charge 077223400001 in full	(4 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Mr Richard Anthony Lynn as a director on 13 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Charles Michael Leahy as a director on 13 July 2016	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Sep 2015	AUD	Auditor's resignation	(1 page)
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	(5 pages)
03 Aug 2015	MR01	Registration of charge 077223400001, created on 15 July 2015	(55 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
22 Oct 2014	TM01	Termination of appointment of Lauren Paton as a director on 28 July 2014	(1 page)
21 Oct 2014	AP01	Appointment of Miss Lauren Paton as a director on 1 May 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
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	(5 pages)
28 Jul 2014	AP02	Appointment of L D C Corporate Director No. 5 Limited as a director on 28 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Charles Michael Leahy as a director on 28 July 2014	(2 pages)