About

Registered Number: SC344539
Date of Incorporation: 18/06/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 13 Queen's Road, Aberdeen, AB15 4YL,

 

Amplus Energy Services Ltd was setup in 2008. Currently we aren't aware of the number of employees at the Amplus Energy Services Ltd. The companies director is listed as Leng, Ashley Peter Cawood.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENG, Ashley Peter Cawood 18 June 2008 31 October 2009 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 06 October 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 29 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
AP04 - Appointment of corporate secretary 21 June 2017
AD01 - Change of registered office address 25 April 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 20 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 30 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 04 July 2013
CERTNM - Change of name certificate 14 January 2013
RESOLUTIONS - N/A 14 January 2013
AP01 - Appointment of director 28 December 2012
AP01 - Appointment of director 27 December 2012
AR01 - Annual Return 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 July 2011
AD01 - Change of registered office address 08 March 2011
AR01 - Annual Return 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AA - Annual Accounts 10 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 July 2009
353 - Register of members 13 July 2009
225 - Change of Accounting Reference Date 26 August 2008
NEWINC - New incorporation documents 18 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.