AGGREGATED MICRO POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | Application to strike the company off the register |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07 |
| 07/03/237 March 2023 | Full accounts made up to 2022-03-31 |
| 07/03/237 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 |
| 18/09/2218 September 2022 | Full accounts made up to 2021-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-03-31 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073615520001 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO / 07/08/2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O LAUREN PATON 5 CLIFFORD STREET LONDON W1S 2LG |
| 15/03/1815 March 2018 | Registered office address changed from , C/O Lauren Paton, 5 Clifford Street, London, W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-15 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073615520001 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MAGNUS |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARK TARRY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTELL |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ECKERT / 01/09/2012 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 15/04/1315 April 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 55003 |
| 15/04/1315 April 2013 | SUB-DIVISION 29/01/13 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOAMES |
| 18/02/1318 February 2013 | SUB-DIVISION 29/01/13 |
| 04/02/134 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1318 January 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 54078.00 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 62 BISHOPSGATE LONDON EC2N 4AW ENGLAND |
| 29/08/1229 August 2012 | Registered office address changed from , 62 Bishopsgate, London, EC2N 4AW, England on 2012-08-29 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MATTHEW WHITTELL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR NICHOLAS SOAMES |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MISS LAUREN PATON |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company