About

Registered Number: 02832749
Date of Incorporation: 02/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Ffwrnes Blwm, Caerphilly, CF83 1NF

 

Amgen Energy Ltd was registered on 02 July 1993 and are based in the United Kingdom, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUWS, Geraint Meilyr 21 February 2012 - 1
HUWS, Elisabeth Rhian 22 November 1993 20 February 2012 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 July 2012
AP03 - Appointment of secretary 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 31 July 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 26 September 2009
AA - Annual Accounts 04 March 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 15 August 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 02 February 1995
363a - Annual Return 19 September 1994
288 - N/A 11 December 1993
288 - N/A 11 December 1993
MEM/ARTS - N/A 02 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1993
287 - Change in situation or address of Registered Office 02 December 1993
CERTNM - Change of name certificate 26 November 1993
NEWINC - New incorporation documents 02 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.