- Company Overview for AMP HEAT LIMITED (07722340)
- Filing history for AMP HEAT LIMITED (07722340)
- People for AMP HEAT LIMITED (07722340)
- Charges for AMP HEAT LIMITED (07722340)
- More for AMP HEAT LIMITED (07722340)
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) |
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04 Aug 2020 | AP01 | Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020 | |
02 Jun 2020 | TM02 | Termination of appointment of Lauren Paton as a secretary on 1 June 2020 | |
06 May 2020 | AA | Full accounts made up to 31 December 2019 | |
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
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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
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28 Jul 2014 | AP02 | Appointment of L D C Corporate Director No. 5 Limited as a director on 28 July 2014 |