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AMP BIOMASS (NET ZERO 2) LIMITED

Company number 13166837

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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)
15 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Nov 2023 AA Full accounts made up to 31 March 2023
07 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
03 Mar 2023 AA Full accounts made up to 31 March 2022
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
17 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
12 Jul 2022 MR04 Satisfaction of charge 131668370001 in full
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 AP01 Appointment of Mr Ed Sumption as a director on 25 April 2022
28 Apr 2022 PSC02 Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC07 Cessation of Amp Project Holdings Limited as a person with significant control on 25 April 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
27 May 2021 MR01 Registration of charge 131668370001, created on 27 May 2021
06 May 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
05 May 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
05 May 2021 PSC05 Change of details for Urban Reserve Limited as a person with significant control on 20 April 2021
29 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-29
  • GBP 1