ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Memorandum and Articles of Association |
| 03/06/253 June 2025 New | Resolutions |
| 13/02/2513 February 2025 | Appointment of Mr Gavin Lewis Hepburn as a director on 2025-02-10 |
| 13/02/2513 February 2025 | Appointment of Ms Lisa Wilshaw as a director on 2025-02-10 |
| 02/01/252 January 2025 | Director's details changed for Mr Richard Russett on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mr Neil Smith on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mrs Louise Gourlay Allan Hazel on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mr Paul Campbell on 2025-01-01 |
| 02/01/252 January 2025 | Registered office address changed from Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ England to Rutland House Lynch Wood Peterborough Cambridgeshire PE2 6PZ on 2025-01-02 |
| 02/01/252 January 2025 | Director's details changed for Mr Paul Aitken on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mr Carlos Juan Vicente on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mr Alan Eric Beech on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mr Geoffrey Richard Halliday on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Mr Muammer Koken Gunes on 2025-01-01 |
| 19/12/2419 December 2024 | Termination of appointment of Paul Richard Webster as a director on 2024-11-27 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mr Richard Russett as a director on 2023-06-10 |
| 21/02/2421 February 2024 | Termination of appointment of Vincent Patrick Mccarry as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Geoffrey Richard Halliday as a director on 2023-06-10 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Termination of appointment of Suzanne Hugill as a director on 2023-06-20 |
| 18/08/2318 August 2023 | Termination of appointment of Susan Giselle Houghton as a secretary on 2023-07-07 |
| 18/08/2318 August 2023 | Appointment of Mrs Suzanne Hugill as a director on 2023-06-20 |
| 18/08/2318 August 2023 | Termination of appointment of Susan Giselle Houghton as a director on 2023-07-07 |
| 17/08/2317 August 2023 | Appointment of Mrs Susan Giselle Houghton as a director on 2023-07-07 |
| 16/08/2316 August 2023 | Appointment of Mr Paul Campbell as a director on 2023-06-22 |
| 16/08/2316 August 2023 | Termination of appointment of Eren Murat Emre as a director on 2023-04-21 |
| 17/07/2317 July 2023 | Appointment of Mrs Susan Giselle Houghton as a secretary on 2023-07-06 |
| 30/03/2330 March 2023 | Termination of appointment of Wendy Suzanne Hobson as a director on 2023-03-10 |
| 30/03/2330 March 2023 | Appointment of Mr Neil Smith as a director on 2023-03-10 |
| 22/02/2322 February 2023 | Termination of appointment of Dean Paul Mansell as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of Stephen John Mckinty as a director on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Paul Campbell as a director on 2021-10-11 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR CARLOS JUAN VICENTE |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TALBOT BEEBEE / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TALBOT BEEBEE / 29/09/2020 |
| 02/07/202 July 2020 | ARTICLES OF ASSOCIATION |
| 02/07/202 July 2020 | ADOPT ARTICLES 11/06/2020 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM CAMDEN HOUSE 201 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1TH ENGLAND |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOUGHTON |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR KARL SULLIVAN |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR DEAN PAUL MANSELL |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PAUL CAMPBELL |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARGENT |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PAUL RICHARD WEBSTER |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR EREN MURAT EMRE |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ALAN ERIC BEECH |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FURBANK |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR PAUL AITKEN |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEASDALE |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLELLO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CALDWELL |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES DOUGLAS FLELLO |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR VINCENT PATRICK MCCARRY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR RICCARDO GIOVANNI SARDELLI |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TEASDALE / 28/06/2018 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BELL / 01/04/2010 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLYTHING |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSLAND |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEDNAR |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAYES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ARCHER |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEECH |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HOBSON |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVERT |
| 01/11/181 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE FRANCES JOYCE / 01/11/2018 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM PEERSHAWS BURES ROAD WHITE COLNE COLCHESTER ESSEX CO6 2QB |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JOYCE |
| 01/11/181 November 2018 | SECRETARY APPOINTED MRS SUSAN GISELLE HOUGHTON |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 24/10/1724 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MRS KATHLEEN MARY JAYNE ARGENT |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRON CAVANAGH |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED DR PETER ALEXANDER JAMES CALVERT |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR SUZANNE WENDY HOBSON |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW COLLMAN |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS BRESSON BAYES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR STANLEY ARCHER |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUZANNE WENDY HOBSON / 10/03/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STAPLETON |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRETHERTON |
| 01/07/161 July 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR KEVIN BELL |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR MARTIN BEDNAR |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | 06/11/15 NO MEMBER LIST |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/11/1428 November 2014 | 06/11/14 NO MEMBER LIST |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL |
| 10/05/1410 May 2014 | DIRECTOR APPOINTED MR PAUL AITKEN |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD JAMES TEASDALE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR KEVIN WILLIAM BELL |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCKINTY / 10/03/2011 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD CLARKE / 10/03/2011 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SEAN FURBANK / 12/03/2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES BRETHERTON / 10/03/2011 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR PAUL EDWIN BLYTHING |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEASDALE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARLOW |
| 03/02/143 February 2014 | SECRETARY APPOINTED MRS CHRISTINE FRANCES JOYCE |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM SAMUELSON HOUSE 62 FORDER WAY HAMPTON PETERBOROUGH CAMBS PE7 8JB |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE NOTT |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | 06/11/13 NO MEMBER LIST |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ROBERT JOHN THOMPSON |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SEAN FURBANK / 16/04/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORWELL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSLAND |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR JULIAN SEAN FURBANK |
| 27/03/1327 March 2013 | ADOPT ARTICLES 12/03/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | 06/11/12 NO MEMBER LIST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN TASKER |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STUART |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JEFFREY JAMES STUART |
| 18/11/1118 November 2011 | 06/11/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER WATTERSON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MCKINTY |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR ALLAN JAMES BRETHERTON |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONNORS |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JONATHAN EDWARD CLARKE |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEGARTY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | 06/11/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHIRTLIFF |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED RICHARD JAMES TEASDALE |
| 27/04/1027 April 2010 | CORPORATE DIRECTOR APPOINTED ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | 06/11/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW FERRIS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WATTERSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE WALKER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD ARTHUR / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEWELL STAPLETON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSHALL / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH HEGARTY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES TASKER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL ROGER CHARLES LANE NOTT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT CONNORS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HORWELL / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SHIRTLIFF / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BELL / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TALBOT BEEBEE / 16/11/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT CONNORS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PERRY |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KEITH MARSHALL |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID LAWRENCE WALKER |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: SAMUELSON HOUSE PAXTON ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 5LT |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/12/052 December 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: KIRKBY HOUSE SMANNELL ANDOVER HAMPSHIRE SP11 6JW |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | ANNUAL RETURN MADE UP TO 09/11/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: SOLICITORS CHAMBERS 30 CAMBRAY PLACE CHELTENHAM GLOS GL50 1JP |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | ANNUAL RETURN MADE UP TO 06/11/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | ANNUAL RETURN MADE UP TO 06/11/97 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 06/11/96 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | ANNUAL RETURN MADE UP TO 06/11/95 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | COMPANY NAME CHANGED ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS AND ASS OCIATION OF BRITISH GENERATING S ET MANUFACTURERS (AMPS + ABGSM) CERTIFICATE ISSUED ON 21/02/95 |
| 16/02/9516 February 1995 | ANNUAL RETURN MADE UP TO 06/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ANNUAL RETURN MADE UP TO 06/11/93 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9213 November 1992 | ANNUAL RETURN MADE UP TO 06/11/92 |
| 13/11/9213 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | COMPANY NAME CHANGED ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS CERTIFICATE ISSUED ON 29/06/92 |
| 10/03/9210 March 1992 | ALTER MEM AND ARTS 06/11/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/02/9211 February 1992 | ANNUAL RETURN MADE UP TO 06/11/91 |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 29/11/9029 November 1990 | ANNUAL RETURN MADE UP TO 12/10/90 |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 4 ROYAL CRESCENT CHELTENHAM GL50 3DA |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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