AMBER ENERGY LAND HOLDINGS LIMITED

Company number 10081336

Date	Type	Description	View / Download
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
08 Mar 2018	PSC05	Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
20 Dec 2017	PSC05	Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Michelangelo Leto as a director on 12 September 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Aug 2017	CH01	Director's details changed for Mr Alexander John Finch on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michelangelo Leto on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
16 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-09	(2 pages)
21 Nov 2016	CONNOT	Change of name notice	(2 pages)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 1	(24 pages)