AMP EV LTD

Company number 10795839 ·

Active

40 filings

Date Filing
1 Jul 2026 RP01PSC01 · 3 pages View document
24 Jun 2026 RP01PSC01 · 3 pages View document
24 Jun 2026 Confirmation statement made on 2026-05-30 with updates · 4 pages View document
26 Apr 2026 Director's details changed for Mr Jamey Hargreaves on 2026-04-21 · 2 pages View document
26 Apr 2026 Director's details changed for Ms Emma Codling on 2026-04-26 · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
15 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 Jan 2025 Termination of appointment of Noel Francis Rigby as a director on 2025-01-09 · 1 page View document
9 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
22 Nov 2023 Registered office address changed from 13a Duke Street Duke Street Southport Merseyside PR8 1LS England to Unit 2, Greaves Hall Industrial Estate Greaves Hall Avenue East Banks Lancashire PR9 8SR on 2023-11-22 · 1 page View document
22 Nov 2023 Director's details changed for Mr Alasdair David Croft on 2023-11-22 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-30 with updates · 5 pages View document
31 May 2023 Director's details changed for Mr Jamey Hargreaves on 2023-05-01 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2023 Appointment of Mr Jamey Hargreaves as a director on 2023-05-01 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Sep 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR CROFT View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER View document
10 Jul 2020 CESSATION OF PAUL ANDREW KIMBERLEY AS A PSC View document
10 Jul 2020 CESSATION OF NOEL FRANCIS RIGBY AS A PSC View document
10 Jul 2020 Notification of Alasdair Croft as a person with significant control on 2020-05-31 · 2 pages View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CODING / 18/03/2020 View document
9 Mar 2020 DIRECTOR APPOINTED MS EMMA CODING View document
9 Mar 2020 DIRECTOR APPOINTED MR DAVID JAMES RIMMER View document
16 Oct 2019 DIRECTOR APPOINTED MR ALASDAIR DAVID CROFT View document
28 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document