AMBER ENERGY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Termination of appointment of Daniel Carney Ashman as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Appointment of Mr Nicholas Guy Richards as a director on 2025-02-24 |
| 19/11/2419 November 2024 | Termination of appointment of Jeremy David French as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Registration of charge 069681340004, created on 2024-05-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 07/03/237 March 2023 | Second filing of Confirmation Statement dated 2017-07-21 |
| 07/03/237 March 2023 | Second filing of Confirmation Statement dated 2016-08-18 |
| 07/03/237 March 2023 | Second filing of Confirmation Statement dated 2018-07-25 |
| 07/03/237 March 2023 | Second filing of Confirmation Statement dated 2019-09-19 |
| 07/03/237 March 2023 | Second filing of Confirmation Statement dated 2018-12-20 |
| 10/02/2310 February 2023 | Director's details changed for Mr. Nicholas Stephen Proctor on 2022-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Paul Mccorquodale as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Appointment of Mr Jeremy David French as a director on 2021-10-01 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 29/07/2129 July 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-07-31 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069681340003 |
| 06/05/206 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069681340002 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS PROCTOR / 17/01/2020 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681340001 |
| 14/01/2014 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069681340001 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | Confirmation statement made on 2019-09-19 with updates |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOWARD |
| 26/06/1926 June 2019 | ADOPT ARTICLES 21/03/2019 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DANIEL CARNEY ASHMAN |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR PAUL MCCORQUODALE |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEGG |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MRS REBECCA PROCTOR |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS LORNA JAYNE VIRGO |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | Confirmation statement made on 2018-12-20 with updates |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / NICK PROCTOR / 20/12/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 20/12/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 25/07/1825 July 2018 | Confirmation statement made on 2018-07-21 with no updates |
| 21/05/1821 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DANIEL CLEGG |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF CF24 5EZ |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 25/07/1725 July 2017 | Confirmation statement made on 2017-07-21 with no updates |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALSTON |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED AMBER ENERGY CONSULTANTS LTD CERTIFICATE ISSUED ON 25/11/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | Confirmation statement made on 2016-07-21 with updates |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR MARK ROWLAND ALSTON |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MISS ALISON HOWARD |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/02/1622 February 2016 | SECOND FILING FOR FORM SH01 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069681340001 |
| 19/08/1419 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 04/05/134 May 2013 | 04/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 07/04/137 April 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM FALCON DRIVE CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 4RU |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 01/05/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 6 GIBBINGS CLOSE NORTH MARSTON BUCKINGHAM BUCKS MK18 3PW ENGLANDS |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/10/1021 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 21/07/2010 |
| 21/07/0921 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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