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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)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AP01	Appointment of Mr Andre Thomas Finn as a director on 17 October 2014	View PDF Appointment of Mr Andre Thomas Finn as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 162.19	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 162.19 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
24 Sep 2014	SH02	Sub-division of shares on 23 April 2014	View PDF Sub-division of shares on 23 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/04/2014	View PDF Resolutions RES13 ‐ Sub division 23/04/2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AP01	Appointment of Mr Kevin David Brundish as a director on 10 June 2014	View PDF Appointment of Mr Kevin David Brundish as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AD01	Registered office address changed from 25 Old Broad Street London EC2N 1HQ United Kingdom on 15 July 2013	View PDF Registered office address changed from 25 Old Broad Street London EC2N 1HQ United Kingdom on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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