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AMALGAMATED POWER ENGINEERING LIMITED

Company number 00926916

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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)
10 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
05 Jan 2023 PSC05 Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Oct 2021 AD01 Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 20 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Jan 2021 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
08 Oct 2019 AAMD Amended accounts for a dormant company made up to 31 December 2018
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 TM01 Termination of appointment of William Scott Mansfield as a director on 5 April 2019
11 Apr 2019 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 29 March 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,756,827.14