AMBERSIDE POWER 2 LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of David Meehan as a director on 2025-03-20 |
| 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 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 |
| 17/01/2517 January 2025 | Appointment of Mr David Meehan as a director on 2024-12-17 |
| 14/01/2514 January 2025 | Registered office address changed from The Old Rectory Church Street Surrey Weybridge KT13 8DE 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 9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England to The Old Rectory Church Street Surrey Weybridge KT13 8DE on 2025-01-14 |
| 13/01/2513 January 2025 | Termination of appointment of David James Scrivens as a director on 2024-12-17 |
| 20/09/2420 September 2024 | Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 03/07/243 July 2024 | Cessation of Amberside Energy Ltd as a person with significant control on 2024-06-23 |
| 03/07/243 July 2024 | Cessation of Marc Peter Scambler as a person with significant control on 2024-06-23 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 14/04/2314 April 2023 | Notification of Amberside Energy Ltd as a person with significant control on 2023-03-31 |
| 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 |
| 08/02/238 February 2023 | Satisfaction of charge 141948420001 in full |
| 03/02/233 February 2023 | Registration of charge 141948420002, created on 2023-02-03 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
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