AMBER ENERGY SOLUTIONS LTD

Company number 06968134

Date	Type	Description	View / Download
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
29 May 2020	MR01	Registration of charge 069681340003, created on 27 May 2020	(21 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(22 pages)
23 Jan 2020	MR01	Registration of charge 069681340002, created on 22 January 2020	(37 pages)
17 Jan 2020	CH01	Director's details changed for Mr. Nicholas Proctor on 17 January 2020	(2 pages)
17 Jan 2020	MR04	Satisfaction of charge 069681340001 in full	(1 page)
14 Jan 2020	MR05	All of the property or undertaking has been released from charge 069681340001	(1 page)
19 Sep 2019	TM01	Termination of appointment of Alison Howard as a director on 19 September 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.	(5 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
21 May 2019	TM01	Termination of appointment of Daniel Clegg as a director on 21 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Daniel Carney Ashman as a director on 21 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Paul Mccorquodale as a director on 21 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mrs Lorna Jayne Virgo as a director on 21 May 2019	(2 pages)
21 May 2019	AP03	Appointment of Mrs Rebecca Proctor as a secretary on 21 May 2019	(2 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(12 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.	(5 pages)
20 Dec 2018	CH01	Director's details changed for Mr. Nick Proctor on 20 December 2018	(2 pages)
20 Dec 2018	PSC04	Change of details for Nick Proctor as a person with significant control on 20 December 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.	(4 pages)
21 May 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(12 pages) Download iXBRL
31 Oct 2017	AP01	Appointment of Mr Daniel Clegg as a director on 31 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ to 1 Central Square Cardiff CF10 1FS on 31 October 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.	(4 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)

Previous

• 1
• 2
• 3

Next