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Amplus Energy Services Ltd., Aberdeen

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Name

Amplus Energy Services Ltd.
Vampire Production Ltd.

Register

Chp
Companies House SC344539

Address

13 Queen's Road, Aberdeen AB15 4YL, United Kingdom

Additional info

06.10
Extraction of crude petroleum

History

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Publications

13 Oct 2023 also 03/10/2022, 06/10/2021, 06/01/2021, 30/07/2009
Accounts for a small company made up to 2022-12-31
20 Jun 2023 also 20/06/2022, 15/07/2021, 23/06/2020
Confirmation statement made with no updates
8 Jul 2019 also 18/09/2018, 06/10/2017
Total exemption full accounts made up to 2018-12-31
27 Jun 2019 also 28/06/2018
Confirmation statement made with updates
29 Jun 2017
Notification of Amplus Energy (Holdings) Limited as a person with significant control …
21 Jun 2017
No longer Secretary (1) · Secretary: Pinsent Masons Secretarial Ltd
25 Apr 2017
Address
6 Jul 2016
Capital: £100.00
20 May 2016 also 14/07/2015, 18/07/2014, 04/07/2013, 21/06/2012, 03/10/2011, 10/06/2010
Total exemption small company accounts made up to 2015-12-31
13 Jul 2015
Capital: £100.00
30 Jun 2014
Capital: £100.00
9 Jul 2013 also 17/07/2011
Annual return made up to 2013-06-18 with full list of shareholders
14 Jan 2013
Name: Amplus Energy Services Ltd
28 Dec 2012 as Vampire Production Ltd.
Director: Norman Wood
27 Dec 2012 as Vampire Production Ltd.
Director: Stewart Risk
26 Jun 2012 as Vampire Production Ltd.
Annual return made up to 2012-06-18 with full list of shareholders · Secretary's details changed for Mr Alexander … …
8 Mar 2011 as Vampire Production Ltd.
Address
15 Jul 2010 as Vampire Production Ltd.
No longer Director (2)
13 Jul 2009 as Vampire Production Ltd.
Address
26 Aug 2008 as Vampire Production Ltd.
Accounting reference date shortened from 30/06/2009 to 31/12/2008
18 Jun 2008 as Vampire Production Ltd.
Reg­is­tra­tion: 18/06/2008 · Director (3) · Secretary (1)

Mentions

25 Jan 2021 via Vampire Production Ltd.
Shareholding, Voting rights, Beneficial Owner: Vampire Production Ltd

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