AMBER SOLAR PARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Termination of appointment of Joseph Mark Linney as a director on 2024-05-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Change of details for Amber Solar Parks (Holdings) Limited as a person with significant control on 2022-09-30 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/12/1619 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 18/12/1618 December 2016 | SAIL ADDRESS CREATED |
| 18/12/1618 December 2016 | REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/06/161 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 08/10/158 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIDAY |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 5747158 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1313 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 25/05/2013 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | ALTER ARTICLES 04/10/2012 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/124 September 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 5000 |
| 04/09/124 September 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 10000 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, ALLINGTON HOUSE 150 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM |
| 28/08/1228 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER |
| 11/07/1211 July 2012 | ADOPT ARTICLES 03/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED RICHARD JOHN FERRIDAY |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANDREW KEITH HARMER |
| 25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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