AMPOWERUK LTD

Company number 09994899

Date	Type	Description	View / Download
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
28 Nov 2019	PSC02	Notification of Ampower Investments Limited as a person with significant control on 30 September 2019	(2 pages)
28 Nov 2019	PSC05	Change of details for Ampower Group Limited as a person with significant control on 30 September 2019	(2 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 28 August 2018	(13 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
24 Jan 2019	AA01	Current accounting period extended from 28 August 2019 to 30 September 2019	(1 page)
31 Oct 2018	MR01	Registration of charge 099948990001, created on 31 October 2018	(36 pages)
09 Oct 2018	TM01	Termination of appointment of Patricia Holdsworth as a director on 1 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Ian Christopher Holdsworth as a director on 1 October 2018	(1 page)
10 May 2018	AA01	Current accounting period extended from 28 February 2018 to 28 August 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Sandip Sali as a director on 22 March 2018	(2 pages)
22 Mar 2018	AP03	Appointment of Mr Srinivas Konala as a secretary on 22 March 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
22 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	(3 pages) Download iXBRL
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 100	(3 pages)
19 Jul 2017	PSC05	Change of details for Ampoweruk Ltd as a person with significant control on 18 July 2017	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-18	(3 pages)
17 Jul 2017	AP01	Appointment of Mrs Patricia Holdsworth as a director on 17 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Ian Christopher Holdsworth as a director on 17 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mrs Bindu Madhavi Chittoor Prathap as a director on 17 July 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from 2nd Floor Independence House Queen Street Worcester Worcestershire WR1 2PL England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Andrew Dyball as a director on 17 July 2017	(1 page)
17 Jul 2017	PSC02	Notification of Ampoweruk Ltd as a person with significant control on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mrs Trupta Sali as a director on 17 July 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Dyaball Associates Limited as a person with significant control on 17 July 2017	(1 page)