Company number 09134344
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, EX4 3LQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 091343440003, created on 21 March 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 091343440002, created on 15 December 2016. The most likely internet sites of AMPED INVESTMENTS LIMITED are www.ampedinvestments.co.uk, and www.amped-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Amped Investments Limited is a Private Limited Company.
The company registration number is 09134344. Amped Investments Limited has been working since 16 July 2014.
The present status of the company is Active. The registered address of Amped Investments Limited is Michael House Castle Street Exeter Ex4 3lq. . BAKER, Stephen Peter is a Director of the company. The company operates in "Production of electricity".
Current Directors
AMPED INVESTMENTS LIMITED Events
22 Mar 2017
Registration of charge 091343440003, created on 21 March 2017
06 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Jan 2017
Registration of charge 091343440002, created on 15 December 2016
19 Dec 2016
Registration of charge 091343440001, created on 15 December 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
30 Apr 2015
Current accounting period extended from 31 July 2015 to 31 October 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
21 March 2017
Charge code 0913 4344 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Close Leasing and Its Successors in Title, Assignees and Transferees
Description: All that property known as park road homewood industrial…
15 December 2016
Charge code 0913 4344 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: 1. all that leasehold property known as unit 10-11 monde…
15 December 2016
Charge code 0913 4344 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: All that leasehold property known as unit 10-11 monde…