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Aggregated Micro Power Holdings Ltd

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Full Company Report  AGGREGATED MICRO POWER HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DE FACTO 2011 PLC

Details

Company type Private Limited Company
Company Number 08372177
Record last updated Wednesday, January 31, 2024 10:01:22 AM UTC
Postal Code W1S 4LD

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2022 Resignation of one Director (a man) 8372... Resignation of one Director (a man) 8372...
Registry Nov 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 17, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 17, 2020 Resignation of 3 people: one Member Of Parliament and one Director (a man) Resignation of 3 people: one Member Of Parliament and one Director (a man)
Registry Oct 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2014 Appointment of a man as Director 8372... Appointment of a man as Director 8372...
Financials May 14, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Return of allotment of shares Return of allotment of shares
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Mar 13, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2014 Annual return Annual return
Registry Feb 13, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2013 Return of allotment of shares 8372... Return of allotment of shares 8372...
Registry Sep 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2013 Return of allotment of shares 8372... Return of allotment of shares 8372...
Registry Jun 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 5, 2013 Return of allotment of shares Return of allotment of shares
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2013 Commence business and borrow Commence business and borrow
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director 8372... Resignation of one Director 8372...
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2013 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Jan 29, 2013 Company name change Company name change
Registry Jan 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2013 Memorandum of association Memorandum of association
Registry Jan 29, 2013 Change of name certificate Change of name certificate
Registry Jan 29, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 24, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2013 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
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