AMP HA012 LIMITED
Company is dissolved
General Information
NAME
AMP HA012 LIMITED
COMPANY NUMBER
09845963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/10/2015
12/11/2015
AMP GM 008 LIMITED
HERTFORDSHIRE
SG12 9QL
8 Peerglow Centre
Marsh Lane
Peerglow Centre
Ware, Hertfordshire
SG12 9QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 03/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 13/05/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
Credit Risk Overview
Want to learn more about AMP HA012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP HA012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP HA012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - 20/01/2017 (1 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
28/10/2015 - 31/12/2017 (2 years and 2 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
28/10/2015 - 31/12/2017 (2 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 7 Past: 63 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 03/07/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 13/05/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 15/04/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 03/04/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 05/02/2024 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 05/02/2024 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 09/01/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 20/12/2023 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 20/12/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 20/12/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 19/12/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 04/10/2023 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 10/08/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 10/08/2023 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 10/08/2023 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 10/08/2023 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 27/07/2023 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 27/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 27/07/2023 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 27/07/2023 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 21/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 18/07/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 17/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 12/04/2023 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Stephen Campbell Joseph Ellis (925096132) has left the board |
| 10/10/2018 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 03/10/2018 | David Stuart Elbourne (909486734) has left the board |
| 03/10/2018 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 03/10/2018 | New Board Member Stephen Campbell Joseph Ellis (925096132) Appointed |
| 03/10/2018 | Julie Anne Clare (909535749) has left the board |
| 03/10/2018 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 03/10/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 03/10/2018 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 13/03/2018 | Paul Ezekiel (919334116) has left the board |
| 13/03/2018 | Dave Rogers (919334117) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 15/02/2017 | Paul Lawrence Wheeler (913127326) has left the board |
| 25/01/2017 | Jeff Deutschman (919334115) has left the board |
| 10/01/2017 | New Annual Return filed |
| 25/01/2016 | New Board Member Julie Anne Clare (909535749) Appointed |
| 09/11/2015 | Dave Rogers (920218577) has left the board |
| 09/11/2015 | New Board Member Dave Rogers (919334117) Appointed |
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