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AMPYR ENERGY UK DEVELOPMENT LIMITED

Company number 12683717

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 PSC05 Change of details for Ase Uk Holdings Limited as a person with significant control on 21 December 2023
11 Dec 2023 AD01 Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 AD01 Registered office address changed from 100 Victoria Street 2nd Floor Cardinal Place, West Building London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 1 September 2022
18 Aug 2022 CH01 Director's details changed
19 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2022 MR01 Registration of charge 126837170002, created on 14 February 2022
16 Feb 2022 RP04PSC07 Second filing for the cessation of Ampyr Energy Uk Llp as a person with significant control
16 Feb 2022 RP04PSC02 Second filing for the notification of Ase Uk Holdings Limited as a person with significant control
16 Feb 2022 RP04TM01 Second filing for the termination of Paul Martin Garske as a director
11 Feb 2022 MR01 Registration of charge 126837170001, created on 10 February 2022
10 Feb 2022 PSC07 Cessation of Ampyr Energy Uk Llp as a person with significant control on 9 February 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 16.02.2022.
10 Feb 2022 PSC02 Notification of Ase Uk Holdings Limited as a person with significant control on 9 February 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 16.02.2022.
10 Feb 2022 TM01 Termination of appointment of Paul Martin Garske as a director on 9 February 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 16.02.2022.
24 Jan 2022 CH01 Director's details changed for Mr. Paul Martin Garske on 19 June 2020
30 Dec 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
22 Aug 2021 AP01 Appointment of Mr. Dhruv Menon as a director on 22 August 2021
23 Jul 2021 TM02 Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 1