ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS)
| Status | ACTIVE |
| Company No. | 02440097 |
| Category | |
| Incorporated | 06 Nov 1989 |
| Age | 34 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) is an active with number 02440097. It was incorporated 34 years, 7 months, 13 days ago, on 06 November 1989. The company address is Unit 19 Omega Business Village Unit 19 Omega Business Village, Northallerton, DL6 2NJ, North Yorkshire, England.
Company Fillings
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-10
Officer name: Mr Richard Russett
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Patrick Mccarry
Termination date: 2023-12-01
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Richard Halliday
Appointment date: 2023-06-10
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Hugill
Termination date: 2023-06-20
Documents
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Giselle Houghton
Termination date: 2023-07-07
Documents
Termination secretary company with name termination date
Date: 18 Aug 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-07
Officer name: Susan Giselle Houghton
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: Mrs Suzanne Hugill
Documents
Appoint person director company with name date
Date: 17 Aug 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Giselle Houghton
Appointment date: 2023-07-07
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-22
Officer name: Mr Paul Campbell
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eren Murat Emre
Termination date: 2023-04-21
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Giselle Houghton
Appointment date: 2023-07-06
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Smith
Appointment date: 2023-03-10
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Suzanne Hobson
Termination date: 2023-03-10
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-21
Officer name: Dean Paul Mansell
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-16
Officer name: Stephen John Mckinty
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Campbell
Termination date: 2021-10-11
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Wendy Suzanne Hobson
Appointment date: 2021-07-22
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muammer Koken Gunes
Appointment date: 2021-02-22
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mrs Louise Gourlay Allan Hazel
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Talbot Beebee
Termination date: 2021-02-28
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Sullivan
Termination date: 2021-03-22
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Juan Vicente
Appointment date: 2020-06-16
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Talbot Beebee
Change date: 2020-09-29
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-29
Officer name: Mr Robert Talbot Beebee
Documents
Resolution
Date: 02 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Giselle Houghton
Termination date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Old address: Camden House 201 Warwick Road Kenilworth Warwickshire CV8 1th England
New address: Unit 19 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ
Change date: 2020-06-30
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 16 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Sullivan
Appointment date: 2020-05-16
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Paul Mansell
Appointment date: 2020-06-16
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-16
Officer name: Mr Paul Richard Webster
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-16
Officer name: Mr Eren Murat Emre
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Campbell
Appointment date: 2020-06-16
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Alan Eric Beech
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Mary Jayne Argent
Termination date: 2020-06-16
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-01
Officer name: Julian Sean Furbank
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-14
Officer name: Mr Paul Aitken
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Teasdale
Termination date: 2020-04-17
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Douglas Flello
Termination date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Andrew Simon Bell
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-28
Officer name: Mr Richard James Teasdale
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Mr Riccardo Giovanni Sardelli
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Mr Vincent Patrick Mccarry
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Mr Robert Charles Douglas Flello
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-13
Officer name: Mr Christopher James Caldwell
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Marsland
Termination date: 2019-03-13
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Edwin Blything
Termination date: 2019-03-13
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Bednar
Termination date: 2019-03-13
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Daniel Thomas Bresson Bayes
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Wendy Hobson
Termination date: 2018-11-01
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Alexander James Calvert
Termination date: 2018-10-31
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Eric Beech
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Stanley Archer
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Aitken
Termination date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-01
New address: Camden House 201 Warwick Road Kenilworth Warwickshire CV8 1th
Old address: Peershaws Bures Road White Colne Colchester Essex CO6 2QB
Documents
Change person secretary company with change date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-01
Officer name: Mrs Christine Frances Joyce
Documents
Appoint person secretary company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Giselle Houghton
Appointment date: 2018-11-01
Documents
Termination secretary company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-01
Officer name: Christine Frances Joyce
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts amended with accounts type total exemption full
Date: 24 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darron William Cavanagh
Termination date: 2017-03-10
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Bell
Termination date: 2017-03-10
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Mary Jayne Argent
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Dr Peter Alexander James Calvert
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darron William Cavanagh
Appointment date: 2016-03-10
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Stanley Archer
Documents
Change person director company with change date
Date: 15 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Suzanne Wendy Hobson
Change date: 2016-03-10
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Suzanne Wendy Hobson
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Richard Andrew Collman
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Mr Daniel Thomas Bresson Bayes
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Newell Stapleton
Termination date: 2016-03-10
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Clarke
Termination date: 2016-03-10
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-10
Officer name: Allan James Bretherton
Documents
Change account reference date company current extended
Date: 01 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Bell
Appointment date: 2016-03-10
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Bednar
Appointment date: 2016-03-10
Documents
Accounts with accounts type full
Date: 01 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 10 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Marshall
Termination date: 2015-07-16
Documents
Accounts with accounts type full
Date: 14 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 28 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-20
Officer name: Kevin William Bell
Documents
Appoint person director company with name
Date: 10 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Aitken
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Teasdale
Documents
Appoint person director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin William Bell
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 10 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan James Bretherton
Change date: 2011-03-10
Documents
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