AMPER-ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Change of details for Mr Ivan Bolotkov as a person with significant control on 2025-10-01 |
| 15/10/2515 October 2025 New | Change of details for Mrs Anastassia Bolotkova as a person with significant control on 2025-10-01 |
| 15/10/2515 October 2025 New | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-15 |
| 15/10/2515 October 2025 New | Director's details changed for Mr Ivan Bolotkov on 2025-10-01 |
| 10/10/2510 October 2025 New | Voluntary strike-off action has been suspended |
| 10/10/2510 October 2025 New | Voluntary strike-off action has been suspended |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for voluntary strike-off |
| 08/09/258 September 2025 New | Application to strike the company off the register |
| 25/06/2525 June 2025 | Change of details for Mrs Anastassia Bolotkova as a person with significant control on 2025-05-01 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Change of details for Mrs Anastassia Bolotkova as a person with significant control on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-02 |
| 02/11/222 November 2022 | Director's details changed for Mr Ivan Bolotkov on 2022-11-02 |
| 02/11/222 November 2022 | Change of details for Mr Ivan Bolotkov as a person with significant control on 2022-11-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BOLOTKOV / 02/11/2020 |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IVAN BOLOTKOV / 02/11/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANASTASSIA BOLOTKOVA / 02/06/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MR IVAN BOLOTKOV / 16/03/2017 |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASSIA BOLOTKOVA |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BOLOTKOV / 20/03/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR IVAN BOLOTKOV / 20/03/2018 |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW ENGLAND |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 1 |
| 02/06/162 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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