Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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10 Sep 2024 |
MR01 |
Registration of charge SC2604190006, created on 22 August 2024
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30 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Torlundy Torlundy, Lochaber Rural Complex Fort William PH33 6SQ Scotland to Lochaber Rural Complex Torlundy Fort William PH33 6SQ on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Torlundy Lochaber Rural Comple Fort William Inverness-Shire PH33 6SQ Scotland to Torlundy Torlundy, Lochaber Rural Complex Fort William PH33 6SQ on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from Hwenergy Torlundy Lochaber Rural Complex Fort William Inverness-Shire PH33 6SQ to Torlundy Lochaber Rural Comple Fort William Inverness-Shire PH33 6SQ on 9 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
PSC02 |
Notification of Amp Clean Energy Services Holdings Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Aggregated Micro Power Holdings Limited as a person with significant control on 3 November 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Carey Mathieson Burrell on 2 October 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Mark Tarry as a director on 17 February 2021
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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25 Sep 2020 |
PSC05 |
Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020
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