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AMPLUS ENERGY SERVICES LIMITED

Company number SC344539

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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)
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
19 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC05	Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 March 2024	View PDF Change of details for Amplus Energy (Holdings) Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP04	Appointment of Burness Paull Llp as a secretary on 26 June 2024	View PDF Appointment of Burness Paull Llp as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
27 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
29 Jun 2017	PSC02	Notification of Amplus Energy (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Amplus Energy (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	TM02	Termination of appointment of Alexander Michael Stuart Green as a secretary on 24 April 2017	View PDF Termination of appointment of Alexander Michael Stuart Green as a secretary on 24 April 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 April 2017	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AD01	Registered office address changed from 45 Cairnfield Place Aberdeen AB15 5LX to 13 Queen's Road Aberdeen AB15 4YL on 25 April 2017	View PDF Registered office address changed from 45 Cairnfield Place Aberdeen AB15 5LX to 13 Queen's Road Aberdeen AB15 4YL on 25 April 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 7 pages (7 pages)

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AMPLUS ENERGY SERVICES LIMITED

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