AMP GM016 LIMITED

Company number 09100749

Date	Type	Description	View / Download
10 Mar 2016	CERTNM	Company name changed murex trerule solar LTD\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
08 Mar 2016	AP01	Appointment of Mr David Stuart Elbourne as a director on 29 February 2016	(2 pages)
08 Mar 2016	AD01	Registered office address changed from Sydeham Farm Rackenford Tiverton Devon EX16 8ER to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 8 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 29 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Stephen David Ellam as a director on 29 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Michael John Samuel as a director on 29 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Harry Hugh Patrick Wyndham as a director on 29 February 2016	(1 page)
08 Mar 2016	TM02	Termination of appointment of Natasha Vivian Rebecca Ascott as a secretary on 29 February 2016	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(6 pages)
04 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 100	(23 pages)

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