A M POWER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 23/04/2523 April 2025 | Director's details changed for Mr Andrew Joseph Millin on 2025-04-10 |
| 23/04/2523 April 2025 | Secretary's details changed for Andrew Joseph Millin on 2025-04-10 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Registered office address changed from Penygroes Mynyddygarreg Kidwelly Dyfed SA17 4RL to Bella Vista Heol Horeb Mynydd Y Garreg Kidwelly Carmarthenshire SA17 4NY on 2024-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 28/09/1928 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MILLIN / 06/07/2011 |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM PENGROES MYNYDDYGARREG KIDWELLY SA17 4RL |
| 28/02/1228 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 22/03/1122 March 2011 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | SECRETARY APPOINTED ANDREW JOSEPH MILLIN |
| 22/03/1122 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual return made up to 6 February 2010 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1118 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLIN |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 22/04/0822 April 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
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