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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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 26 June 2024
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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
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27 Jun 2024 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 26 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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24 Apr 2017 |
AD01 |
Registered office address changed from 45 Cairnfield Place Aberdeen AB15 5LX United Kingdom to 13 Queen's Road Aberdeen AB15 4YL on 24 April 2017
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13 Mar 2017 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
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12 Jan 2017 |
CERTNM |
Company name changed amplus energy LIMITED\certificate issued on 12/01/17
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NM04 ‐
Change of name by provision in articles
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2017
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15 Nov 2016 |
AA01 |
Current accounting period shortened from 31 May 2017 to 31 December 2016
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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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