AMP CLEAN ENERGY SERVICES LIMITED

Company number SC260419

Date	Type	Description	View / Download
22 Jun 2015	AD01	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to Hwenergy Torlundy Lochaber Rural Complex Fort William Inverness-Shire PH33 6SQ on 22 June 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,000	(4 pages)
26 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2,000	(4 pages)
23 Jul 2013	TM01	Termination of appointment of Olivier Deschenes as a director	(1 page)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 2,000	(4 pages)
11 Jul 2012	466(Scot)	Alterations to floating charge 1	(5 pages)
11 Jul 2012	466(Scot)	Alterations to floating charge 1	(5 pages)
10 Jul 2012	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1	(4 pages)
29 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
02 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Mar 2011	AP03	Appointment of Mr Craig Sutherland as a secretary	(2 pages)
08 Mar 2011	TM02	Termination of appointment of Bruno Berardelli as a secretary	(1 page)
06 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Olivier Deschenes on 8 December 2009	(2 pages)