AMP CLEAN ENERGY LIMITED

Company number 11320925

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(70 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Sep 2023	CERTNM	Company name changed amp project holdings LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	(3 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	(2 pages)
07 Mar 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	(1 page)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
08 Sep 2022	AA	Full accounts made up to 31 March 2021	(20 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2021	AA	Full accounts made up to 30 April 2020	(18 pages)
05 May 2021	AP01	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
02 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
25 Sep 2020	PSC05	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
13 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(16 pages)