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AMBER ENERGY SOLUTIONS LTD

Company number 06968134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2025	AP01	Appointment of Mr Nicholas Guy Richards as a director on 24 February 2025	View PDF Appointment of Mr Nicholas Guy Richards as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	TM01	Termination of appointment of Daniel Carney Ashman as a director on 24 February 2025	View PDF Termination of appointment of Daniel Carney Ashman as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of Jeremy David French as a director on 19 November 2024	View PDF Termination of appointment of Jeremy David French as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	TM01	Termination of appointment of Lorna Jayne Virgo as a director on 10 September 2024	View PDF Termination of appointment of Lorna Jayne Virgo as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR01	Registration of charge 069681340004, created on 30 May 2024	View PDF Registration of charge 069681340004, created on 30 May 2024 - link opens in a new window - 37 pages (37 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 18 August 2016	View PDF Second filing of Confirmation Statement dated 18 August 2016 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 25 July 2018	View PDF Second filing of Confirmation Statement dated 25 July 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 21 July 2017	View PDF Second filing of Confirmation Statement dated 21 July 2017 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2018	View PDF Second filing of Confirmation Statement dated 20 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 19 September 2019	View PDF Second filing of Confirmation Statement dated 19 September 2019 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr. Nicholas Stephen Proctor on 1 May 2022	View PDF Director's details changed for Mr. Nicholas Stephen Proctor on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	PSC07	Cessation of Nicholas Proctor as a person with significant control on 6 April 2016	View PDF Cessation of Nicholas Proctor as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC02	Notification of Amber Enterprises Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Amber Enterprises Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Paul Mccorquodale as a director on 25 February 2022	View PDF Termination of appointment of Paul Mccorquodale as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Jeremy David French as a director on 1 October 2021	View PDF Appointment of Mr Jeremy David French as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 27 pages (27 pages)
11 Feb 2021	MR04	Satisfaction of charge 069681340002 in full	View PDF Satisfaction of charge 069681340002 in full - link opens in a new window - 1 page (1 page)

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