AMTE POWER PLC

Company number 08490522

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(6 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 251.525	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 241.56	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 237.125	(3 pages)
11 Oct 2017	MA	Memorandum and Articles of Association	(32 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017	(1 page)
13 Jun 2017	MR01	Registration of charge 084905220001, created on 26 May 2017	(22 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(7 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 207.54	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
27 Oct 2016	AP01	Appointment of Mr Adam Colton Park as a director on 27 October 2016	(2 pages)
22 Oct 2016	TM01	Termination of appointment of Andre Thomas Finn as a director on 6 October 2016	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
20 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 188.14	(8 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 188.14	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
20 Nov 2015	AP01	Appointment of Mr Paul Tillet as a director on 6 November 2015	(2 pages)
09 Jul 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 12 June 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from C/O Taylor Vinters Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ to 20-22 Bedford Row London WC1R 4JS on 9 July 2015	(1 page)
15 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 162.19	(6 pages)
04 Feb 2015	TM01	Termination of appointment of Philip John Betts as a director on 4 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Philip John Betts as a director on 4 February 2015	(1 page)

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