Companies House does not verify the accuracy of the information filed

AMP POWER PROTECTION LIMITED

Company number 12478156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024	View PDF Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AP01	Appointment of Mr Alexander James Mcdowall as a director on 9 December 2021	View PDF Appointment of Mr Alexander James Mcdowall as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Benjamin Gordon Andrew Watson as a director on 9 December 2021	View PDF Termination of appointment of Benjamin Gordon Andrew Watson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	PSC04	Change of details for Mr Martin Peacock as a person with significant control on 30 August 2021	View PDF Change of details for Mr Martin Peacock as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Benjamin Gordon Andrew Watson on 27 August 2021	View PDF Director's details changed for Mr Benjamin Gordon Andrew Watson on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Martin Peacock on 27 August 2021	View PDF Director's details changed for Mr Martin Peacock on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Andrew Keith Parfitt on 27 August 2021	View PDF Director's details changed for Mr Andrew Keith Parfitt on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from C/O Walkers Solicitors 31 Bootham York YO30 7BT England to 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 August 2021	View PDF Registered office address changed from C/O Walkers Solicitors 31 Bootham York YO30 7BT England to 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 August 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Walkers Solicitors 31 Bootham York YO30 7BT on 11 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Walkers Solicitors 31 Bootham York YO30 7BT on 11 November 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Andrew Keith Parfitt as a director on 26 February 2020	View PDF Appointment of Mr Andrew Keith Parfitt as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

AMP POWER PROTECTION LIMITED

Filter by category