AMP ELECTRICAL LIMITED


Registered number: 01731338
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43210 - Electrical installation -> AMP ELECTRICAL LIMITED

Name: AMP ELECTRICAL LIMITED
AMP ELECTRICAL LTD
Address: UNIT 21, BONVILLE BUSINESS CENTRE BONVILLE ROAD, BRISLINGTON, BRISTOL, UNITED KINGDOM, BS4 5QR
Incorporation Date: 1983-06-13

Company status: Active


Company Documents

date name form type
2022-09-28 PREVEXT FROM 30/12/2021 TO 31/12/2021 AA01
2022-12-02 CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-11 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-29 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-11-30 CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES CS01
2021-01-12 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2020-10-23 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2019-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 30/11/2019 CH01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-18 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM121 WINCHESTER ROADBRISLINGTONBRISTOLBS4 3NH AD01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-12-07 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-09-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 14/09/2016 CH01
2016-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PALMER / 14/09/2016 CH01
2016-12-02 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-06-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 15/01/2015 CH01
2015-12-03 30/11/15 FULL LIST AR01
2015-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR GARY PALMER / 15/01/2015 CH03
2014-12-02 30/11/14 FULL LIST AR01
2014-05-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 30/11/13 FULL LIST AR01
2013-05-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-12-04 30/11/12 FULL LIST AR01
2012-11-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-12-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-05-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-02 30/11/11 FULL LIST AR01
2011-06-13 31/12/10 TOTAL EXEMPTION FULL AA
2010-11-30 30/11/10 FULL LIST AR01
2010-08-26 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PALMER / 02/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PALMER / 02/12/2009 CH01
2009-12-02 30/11/09 FULL LIST AR01
2009-08-26 31/12/08 TOTAL EXEMPTION FULL AA
2008-12-09 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-01-22 DIRECTOR RESIGNED 288b
2008-09-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-02-13 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-09-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-26 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AAMD
2005-12-19 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2004-05-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-14 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-09-27 23:00:46