AMPLUS PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 27/05/2527 May 2025 | Second filing of Confirmation Statement dated 2017-05-28 |
| 26/05/2526 May 2025 | Termination of appointment of Andrew Nicholas Dare as a director on 2025-05-21 |
| 26/05/2526 May 2025 | Termination of appointment of Stuart Robert Reid as a director on 2025-05-21 |
| 14/02/2514 February 2025 | Certificate of change of name |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Appointment of Mr Andrew Nicholas Dare as a director on 2024-06-18 |
| 09/07/249 July 2024 | Director's details changed for Mr Ian Riddoch Williamson Herd on 2024-05-27 |
| 09/07/249 July 2024 | Director's details changed for Mr Ian Riddoch Williamson Herd on 2024-05-27 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 27/06/2427 June 2024 | Appointment of Burness Paull Llp as a secretary on 2024-06-26 |
| 27/06/2427 June 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-06-26 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Registered office address changed from C/O Seymour Taylor & Co 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-01-08 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / AMPLUS ENERGY (HOLDINGS) LIMITED / 24/04/2017 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / AMPLUS ENERGY LIMITED / 12/01/2017 |
| 19/02/1819 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | Confirmation statement made on 2017-05-28 with updates |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1623 September 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR STUART ROBERT REID |
| 11/07/1611 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR IAN RIDDOCH WILLIAMSON HERD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURWELL REED / 22/06/2015 |
| 02/07/152 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURDWELL REED / 05/06/2014 |
| 12/06/1412 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JOHN REED |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTÉ |
| 29/11/1329 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRAEME MORRICE |
| 08/10/138 October 2013 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHANKS |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTÉ |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/06/1322 June 2013 | APPOINTMENT TERMINATED, SECRETARY SHANKS ALAN GORDON |
| 22/06/1322 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 22/06/1322 June 2013 | SECRETARY APPOINTED MR GRAEME CHARLES MORRICE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HERD |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ALAN GORDON SHANKS |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DAVID WISHART KERR |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/1219 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1014 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SHANKS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED SHANKS ALAN GORDON |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR ALAN GORDON SHANKS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MORRICE |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEBSTER / 15/08/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 21/07/9821 July 1998 | COMPANY NAME CHANGED CHEDLEASE LIMITED CERTIFICATE ISSUED ON 22/07/98 |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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