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AMTE POWER PLC

Company number 08490522

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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)
12 Jan 2021 TM01 Termination of appointment of Nicholas Briers as a director on 16 December 2020
12 Jan 2021 AP01 Appointment of Mr Adam D'arcy Thomas Westcott as a director on 16 December 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 336.37
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 332.46
29 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2020
  • GBP 321.73
23 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2020
  • GBP 321.045
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
03 Dec 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share option clause 02/03/2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 332.715
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 321.645
  • ANNOTATION Clarification a second filed SH01 was registered on 29/12/2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 320.96
10 Jul 2020 AP01 Appointment of Rt Hon Sir John Archibald Sinclair Viscount Thurso Pc as a director on 1 June 2020
24 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
23 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
23 Apr 2020 AP01 Appointment of David William Morgan as a director on 14 April 2020
09 Jan 2020 AP01 Appointment of Nicholas Briers as a director on 5 December 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 301.61
16 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 267.495
26 Nov 2018 MR04 Satisfaction of charge 084905220001 in full
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 255.315
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018