AMBERSIDE ENERGY (DEVELOPMENT) LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of David Meehan as a director on 2025-03-20 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 20/01/2520 January 2025 | Termination of appointment of Marc Peter Scambler as a director on 2024-12-17 |
| 17/01/2517 January 2025 | Appointment of Mr David Meehan as a director on 2024-12-17 |
| 17/01/2517 January 2025 | Appointment of Mr Dermot Kelleher as a director on 2024-12-17 |
| 17/01/2517 January 2025 | Appointment of Mr Ronan Kilduff as a director on 2024-12-17 |
| 17/01/2517 January 2025 | Appointment of Mr Jack Buggy as a director on 2024-12-17 |
| 14/01/2514 January 2025 | Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of Amberside Accounting Ltd as a secretary on 2024-12-17 |
| 13/01/2513 January 2025 | Cessation of Amberside Energy Ltd as a person with significant control on 2024-12-17 |
| 13/01/2513 January 2025 | Termination of appointment of David James Scrivens as a director on 2024-12-17 |
| 13/01/2513 January 2025 | Notification of Bilbao Holdings Limited as a person with significant control on 2024-12-17 |
| 20/09/2420 September 2024 | Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/06/2411 June 2024 | Cessation of Marc Peter Scambler as a person with significant control on 2023-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 03/05/233 May 2023 | Satisfaction of charge 133278920002 in full |
| 14/04/2314 April 2023 | Notification of Marc Peter Scambler as a person with significant control on 2023-03-31 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/02/233 February 2023 | Registration of charge 133278920003, created on 2023-02-03 |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 15/09/2215 September 2022 | Registered office address changed from C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane Hemel Hempstead Herts HP2 4TP United Kingdom to 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2022-09-15 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 07/12/217 December 2021 | Certificate of change of name |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/04/2112 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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