Companies House does not verify the accuracy of the information filed

Advanced company search

AMP GREEN ENERGY HOLDINGS LTD.

Company number 14535897

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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	PSC05	Change of details for The Carlyle Group, Inc. as a person with significant control on 12 December 2022	View PDF Change of details for The Carlyle Group, Inc. as a person with significant control on 12 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
14 Aug 2024	TM01	Termination of appointment of John Matthew Prime as a director on 31 July 2024	View PDF Termination of appointment of John Matthew Prime as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Paul Jonas Ezekiel as a director on 25 July 2024	View PDF Termination of appointment of Paul Jonas Ezekiel as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Andrew John Hoffman as a director on 25 July 2024	View PDF Appointment of Andrew John Hoffman as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Irene Di Martino as a director on 11 April 2024	View PDF Termination of appointment of Irene Di Martino as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 664,827	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 664,827 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	PSC02	Notification of The Carlyle Group, Inc. as a person with significant control on 12 December 2022	View PDF Notification of The Carlyle Group, Inc. as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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