AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Company number 07425592

Date	Type	Description	View / Download
31 Jan 2020	AA	Full accounts made up to 31 March 2019	(12 pages)
12 Dec 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
23 Jul 2019	MR01	Registration of charge 074255920003, created on 12 July 2019	(31 pages)
15 Jan 2019	MR04	Satisfaction of charge 074255920002 in full	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(12 pages)
23 Nov 2018	TM01	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
07 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 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)
16 Mar 2018	AD01	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
24 Aug 2016	MA	Memorandum and Articles of Association	(22 pages)
10 May 2016	AD01	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Mark Tarry as a director on 30 March 2016	(2 pages)
10 May 2016	AP03	Appointment of Miss Lauren Paton as a secretary on 30 March 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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