-
AMP BIOMASS FUEL LTD - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
Company Information
- Company registration number
- 05735950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Dover Street
- London
- W1S 4LD
- United Kingdom 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK
Management
- Managing Directors
- BURRELL, Richard Carey Mathieson
- TARRY, Mark
- BERARDELLI, Bruno Leo Nello
- GRABOWSKI, Rudolf
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Forest Fuels Holdings Limited
- Amp Clean Energy Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOREST FUELS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
-
AMP BIOMASS FUEL LTD Company Description
- AMP BIOMASS FUEL LTD is a ltd registered in United Kingdom with the Company reg no 05735950. Its current trading status is "live". It was registered 2006-03-09. It was previously called FOREST FUELS LIMITED. It has declared SIC or NACE codes as "47990". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 3Rd Floor .
Get AMP BIOMASS FUEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Biomass Fuel Ltd - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMP BIOMASS FUEL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-27) - AA
-
capital-allotment-shares (2021-08-04) - SH01
-
termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
change-to-a-person-with-significant-control (2021-03-12) - PSC05
-
confirmation-statement-with-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
accounts-amended-with-accounts-type-full (2020-03-09) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
-
resolution (2020-02-04) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
-
resolution (2020-09-16) - RESOLUTIONS
-
capital-allotment-shares (2020-09-02) - SH01
-
resolution (2020-05-22) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
-
termination-director-company-with-name-termination-date (2020-06-02) - TM01
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-12) - TM01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
mortgage-satisfy-charge-full (2019-01-16) - MR04
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
termination-director-company-with-name-termination-date (2018-04-17) - TM01
-
appoint-person-director-company-with-name-date (2018-05-17) - AP01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
-
change-person-director-company-with-change-date (2018-08-07) - CH01
-
change-person-director-company-with-change-date (2018-11-14) - CH01
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
resolution (2018-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-22) - AA
-
confirmation-statement-with-no-updates (2017-03-20) - CS01
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
mortgage-satisfy-charge-full (2016-04-04) - MR04
-
second-filing-of-form-with-form-type-made-up-date (2016-04-08) - RP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
-
resolution (2016-04-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
-
appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
-
mortgage-satisfy-charge-full (2015-10-19) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA
-
termination-director-company-with-name (2014-04-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
-
mortgage-satisfy-charge-full (2014-08-13) - MR04
-
mortgage-satisfy-charge-full (2014-08-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01
-
change-person-director-company-with-change-date (2013-08-13) - CH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-25) - CH01
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
termination-director-company-with-name (2012-10-25) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
-
capital-allotment-shares (2012-07-24) - SH01
-
capital-allotment-shares (2012-06-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-17) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-12) - AR01
-
capital-allotment-shares (2011-02-18) - SH01
-
legacy (2011-01-29) - MG01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-23) - AP01
-
capital-allotment-shares (2010-03-23) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
-
capital-allotment-shares (2010-05-11) - SH01
-
termination-secretary-company-with-name (2010-03-23) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
-
legacy (2009-09-19) - 395
-
legacy (2009-07-08) - 287
-
legacy (2009-03-16) - 363a
-
legacy (2009-03-13) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-01-02) - AA
-
legacy (2008-03-11) - 363a
-
legacy (2008-10-13) - 288b
-
legacy (2008-10-13) - 288a
-
legacy (2008-11-27) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
-
legacy (2008-11-04) - 287
keyboard_arrow_right 2007
-
legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-02) - 88(2)R
-
legacy (2006-03-29) - 288a
-
legacy (2006-03-27) - 288b
-
incorporation-company (2006-03-09) - NEWINC