AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

Company number 09286905

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mr Daniel Upfield as a director on 1 December 2014	(2 pages)
10 May 2016	TM01	Termination of appointment of Daniel Upfield as a director on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Simon John Taylor as a director on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Chris Sheasby as a director on 10 May 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Tina Louise Dedman as a director on 10 May 2016	(1 page)
10 May 2016	AP01	Appointment of Ms Suzanne Jane Brewer as a director on 3 May 2016	(2 pages)
09 May 2016	AP01	Appointment of Victoria Charlotte Ash as a director on 3 May 2016	(2 pages)
09 May 2016	AP04	Appointment of Stiles Harold Williams Llp as a secretary on 9 May 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of Graham Anthony Cope as a secretary on 9 May 2016	(1 page)
09 May 2016	AD01	Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 9 May 2016	(1 page)
25 Feb 2016	AP01	Appointment of Chris Sheasby as a director on 2 December 2015	(4 pages)
25 Feb 2016	TM01	Termination of appointment of Diana Judith Gerald as a director on 30 September 2015	(3 pages)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 no member list	(5 pages)
26 Oct 2015	AP01	Appointment of Mr Simon John Taylor as a director on 3 September 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Ms Tina Louise Dedman as a director on 28 August 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of James Haydn Moody as a director on 3 September 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Mary Timlin as a director on 28 August 2015	(1 page)
13 Apr 2015	AP01	Appointment of Ms Diana Judith Gerald as a director on 1 December 2014	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Daniel Upfield as a director on 1 December 2014	(2 pages)
29 Oct 2014	NEWINC	Incorporation	(29 pages)