AMALGAMATED POWER ENGINEERING LIMITED

Company number 00926916 · Monitor this company

Active

148 filings

Date	Filing
1 Sep 2026	Resolutions · 3 pages	View document
3 Aug 2026	Appointment of a voluntary liquidator · 3 pages	View document
3 Aug 2026	Resolutions · 1 page	View document
3 Aug 2026	Declaration of solvency · 6 pages	View document
3 Aug 2026	Registered office address changed from Kings Place 90 York Way London N1 9FX United Kingdom to 1 New Street Square London EC4A 3HQ on 2026-08-03 · 3 pages	View document
27 Jul 2026	Resolutions · 1 page	View document
10 Jul 2026	Statement of capital on 2026-07-10 · 3 pages	View document
10 Jul 2026	Resolutions · 1 page	View document
10 Jul 2026	CAP-SS · 1 page	View document
10 Jul 2026	SH20 · 1 page	View document
3 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
3 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
1 May 2025	Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 · 2 pages	View document
30 Apr 2025	Termination of appointment of Nicola Carroll as a director on 2025-04-22 · 1 page	View document
5 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
10 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
6 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
11 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
3 Mar 2023	Confirmation statement made on 2023-03-01 with updates · 4 pages	View document
5 Jan 2023	Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 · 2 pages	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
20 Oct 2021	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20 · 1 page	View document
25 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
8 Oct 2019	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Apr 2019	DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES	View document
26 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES	View document
30 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
7 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
24 Sep 2015	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED	View document
24 Sep 2015	APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED	View document
26 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Mar 2015	Annual return made up to 2 March 2015 with full list of shareholders	View document
11 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Apr 2014	Annual return made up to 28 March 2014 with full list of shareholders	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN	View document
28 Oct 2013	DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD	View document
12 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Apr 2013	Annual return made up to 28 March 2013 with full list of shareholders	View document
16 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Apr 2012	Annual return made up to 28 March 2012 with full list of shareholders	View document
30 Mar 2011	Annual return made up to 28 March 2011 with full list of shareholders	View document
23 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON	View document
11 May 2010	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED	View document
11 May 2010	CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA	View document
27 Apr 2010	Annual return made up to 28 March 2010 with full list of shareholders	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010	View document
25 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009	View document
19 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
1 Apr 2009	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS	View document
5 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BALE	View document
8 Apr 2008	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WARREN	View document
4 Mar 2008	DIRECTOR APPOINTED KAREN WALDRON	View document
19 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 May 2007	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS	View document
27 Apr 2006	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jun 2005	S366A DISP HOLDING AGM 13/06/05	View document
6 Apr 2005	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Apr 2004	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Apr 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Apr 2001	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Apr 2000	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jan 2000	REREGISTRATION PLC-PRI 08/09/99	View document
27 Jan 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jan 2000	ALTER MEM AND ARTS 08/09/99	View document
27 Jan 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
28 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1999	LOCATION OF REGISTER OF MEMBERS	View document
6 Apr 1999	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS	View document
14 May 1998	NEW SECRETARY APPOINTED	View document
14 May 1998	SECRETARY RESIGNED	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Apr 1998	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS	View document
11 Nov 1997	REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS	View document
24 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Jan 1997	AUDITOR'S RESIGNATION	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Apr 1996	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
12 Sep 1995	DIRECTOR RESIGNED	View document
12 Sep 1995	NEW SECRETARY APPOINTED	View document
12 Sep 1995	DIRECTOR RESIGNED	View document
12 Sep 1995	SECRETARY RESIGNED	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Apr 1995	RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS	View document
18 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Apr 1994	RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS	View document
19 Apr 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
19 Apr 1994	LOCATION OF REGISTER OF MEMBERS	View document
21 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Apr 1993	RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS	View document
2 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Apr 1992	RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
19 Nov 1991	SECRETARY RESIGNED	View document
19 Nov 1991	NEW SECRETARY APPOINTED	View document
21 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS	View document
7 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jun 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
25 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jan 1989	RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS	View document
24 Oct 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
24 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Aug 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
24 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
17 May 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
31 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
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—	Filing	Not available