AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 24/08/2324 August 2023 | Interim accounts made up to 2023-07-31 |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07 |
| 28/02/2328 February 2023 | Termination of appointment of Rudolf Grabowski as a director on 2023-02-28 |
| 18/11/2218 November 2022 | Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11 |
| 16/11/2216 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/09/208 September 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGREGATED MICRO POWER HOLDINGS LIMITED |
| 02/09/202 September 2020 | CESSATION OF THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC AS A PSC |
| 07/08/207 August 2020 | SECRETARY APPOINTED MR JAMES BRUCE |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR MARK TARRY |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNN |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 06/05/206 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC CORMACK-BISSETT |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY LYNN |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 03/05/193 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103609530001 |
| 03/10/163 October 2016 | APPLICATION COMMENCE BUSINESS |
| 03/10/163 October 2016 | COMMENCE BUSINESS AND BORROW |
| 23/09/1623 September 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 06/09/166 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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