Companies House does not verify the accuracy of the information filed

Advanced company search

AMP PROJECTS FINCO 2 LIMITED

Company number 14461438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 70 pages (70 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 70 pages (70 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC05	Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023	View PDF Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	MR01	Registration of charge 144614380001, created on 28 April 2023	View PDF Registration of charge 144614380001, created on 28 April 2023 - link opens in a new window - 30 pages (30 pages)
09 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	View PDF Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-04 GBP 1	View PDF Incorporation Statement of capital on 2022-11-04 GBP 1 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?