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AMP PROJECTS FINCO 2 LIMITED

Company number 14461438

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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)
22 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
03 Nov 2023 PSC05 Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023
05 May 2023 MR01 Registration of charge 144614380001, created on 28 April 2023
09 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
23 Nov 2022 AA01 Current accounting period shortened from 30 November 2023 to 31 March 2023
04 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-04
  • GBP 1