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AMP HA010 LIMITED

Company number 09856837

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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)
09 Sep 2022 AP01 Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
09 Sep 2022 AP01 Appointment of Mr Matteo Quatraro as a director on 5 September 2022
09 Sep 2022 TM01 Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
09 Sep 2022 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
20 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
05 May 2021 AA Accounts for a small company made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
06 Aug 2020 AA Accounts for a small company made up to 31 December 2019
19 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
19 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
24 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 PSC05 Change of details for Solarplicity Debt Funding Limited as a person with significant control on 22 May 2019
22 May 2019 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019
29 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
09 Mar 2018 AD01 Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018
09 Feb 2018 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018
02 Feb 2018 TM01 Termination of appointment of David Stuart Elbourne as a director on 26 January 2018
02 Feb 2018 TM01 Termination of appointment of Julie Anne Clare as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018