AMP ENERGY RENAISSANCE UK LTD

Company number 13052263 ·

Active

30 filings

Date Filing
24 Mar 2026 RPCH01 · 3 pages View document
24 Mar 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
23 Mar 2026 RPCH01 · 3 pages View document
27 Jan 2026 Change of details for Mr David Rogers as a person with significant control on 2020-11-30 · 2 pages View document
27 Jan 2026 Director's details changed for Mr David Rogers on 2020-11-30 · 2 pages View document
20 Nov 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
11 Dec 2024 Change of details for The Carlyle Group, Inc. as a person with significant control on 2022-09-22 · 2 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-29 with updates · 5 pages View document
10 Dec 2024 Change of details for The Carlyle Group, Inc. as a person with significant control on 2022-09-22 · 2 pages View document
2 Dec 2024 Appointment of Andrew John Hoffman as a director on 2024-11-26 · 2 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 17 pages View document
24 Sep 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-06 · 4 pages View document
6 Sep 2024 Statement of capital following an allotment of shares on 2024-09-06 · 3 pages View document
14 Aug 2024 Termination of appointment of John Matthew Prime as a director on 2024-07-31 · 1 page View document
16 May 2024 Termination of appointment of Irene Di Martino as a director on 2024-04-20 · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
17 Oct 2023 Full accounts made up to 2022-12-31 · 17 pages View document
11 Oct 2023 Notification of The Carlyle Group, Inc. as a person with significant control on 2022-09-22 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
14 Dec 2022 Director's details changed for Mr David Rogers on 2020-11-30 · 2 pages View document
31 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-29 with updates · 5 pages View document
3 Dec 2021 Director's details changed for Dr Irene Di Martino on 2021-09-29 · 2 pages View document
23 Jun 2021 26/05/21 STATEMENT OF CAPITAL GBP 2122950 View document
21 May 2021 14/04/21 STATEMENT OF CAPITAL GBP 1850718 View document
20 Apr 2021 26/03/21 STATEMENT OF CAPITAL GBP 1342497 View document
15 Mar 2021 05/03/21 STATEMENT OF CAPITAL GBP 1172005 View document
17 Feb 2021 26/01/21 STATEMENT OF CAPITAL GBP 171703 View document
30 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 2020 Incorporation · 26 pages View document