AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

Company number 10360953

Date	Type	Description	View / Download
05 Aug 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to Third Floor 1 Dover Street London W1S 4LD on 5 August 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on 31 July 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020	(1 page)
05 Aug 2020	TM01	Termination of appointment of Mark Howard Filer as a director on 31 July 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mr Mark Tarry as a director on 31 July 2020	(2 pages)
05 Aug 2020	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 31 July 2020	(1 page)
05 Aug 2020	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020	(2 pages)
06 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
01 Nov 2019	AP01	Appointment of Mr Richard Anthony Lynn as a director on 1 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Marc Allan Cormack-Bissett as a director on 1 November 2019	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
22 May 2017	AP01	Appointment of Mr Mark Howard Filer as a director on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Sharon Elizabeth Martin as a director on 22 May 2017	(1 page)
12 Oct 2016	MR01	Registration of charge 103609530001, created on 6 October 2016	(55 pages)
03 Oct 2016	CERT8A	Commence business and borrow	(1 page)
03 Oct 2016	SH50	Trading certificate for a public company	(3 pages)
23 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
06 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-06 GBP 50,000	(42 pages)