AMP BIOMASS FUEL LTD

Company number 05735950

Date	Type	Description	View / Download
26 May 2020	TM01	Termination of appointment of Anthony James Vick as a director on 23 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Phil Craggs as a director on 23 May 2020	(1 page)
26 May 2020	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 22 May 2020	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalisatino of £12598550 and £762347 20/04/2020	(1 page)
14 May 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 12 May 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
09 Mar 2020	AAMD	Amended full accounts made up to 31 March 2019	(31 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(16 pages) Download iXBRL
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Dec 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
16 Jan 2019	MR04	Satisfaction of charge 057359500006 in full	(1 page)
14 Jan 2019	AP01	Appointment of Mr Wayne Fisher as a director on 14 January 2019	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 14 November 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Phil Craggs as a director on 27 July 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Anthony James Vick as a director on 4 May 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr Roger Anthony Pearson as a director on 6 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Martin Andrew Keattch as a director on 6 April 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)