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AMBER SOLAR PARKS LIMITED

Company number 08084198

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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)
25 Apr 2014	TM01	Termination of appointment of Andrew Harmer as a director	View PDF Termination of appointment of Andrew Harmer as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	CH03	Secretary's details changed for Maria Lewis on 25 May 2013	View PDF Secretary's details changed for Maria Lewis on 25 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 5,000	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 5,000 - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000 - link opens in a new window - 11 pages (11 pages)
28 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN on 28 August 2012	View PDF Registered office address changed from 1 Kingsway London WC2B 6AN on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from , Allington House 150 Victoria Street, London, SW1E 5LB, United Kingdom on 28 August 2012	View PDF Registered office address changed from , Allington House 150 Victoria Street, London, SW1E 5LB, United Kingdom on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Ross Mcarthur as a director	View PDF Termination of appointment of Ross Mcarthur as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Richard John Ferriday as a director	View PDF Appointment of Richard John Ferriday as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Mr Andrew Keith Harmer as a director	View PDF Appointment of Mr Andrew Keith Harmer as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Christopher James Tanner as a director	View PDF Appointment of Christopher James Tanner as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
25 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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