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AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED

Company number 10758340

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
13 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr Daniel Colin Ward as a director on 24 February 2023	View PDF Appointment of Mr Daniel Colin Ward as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Ben Trevor Tanner as a director on 30 September 2021	View PDF Appointment of Mr Ben Trevor Tanner as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Matthew Edward Mann as a director on 30 September 2021	View PDF Termination of appointment of Matthew Edward Mann as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018	View PDF Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 1,165,378	View PDF Statement of capital following an allotment of shares on 9 January 2018 GBP 1,165,378 - link opens in a new window - 3 pages (3 pages)

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AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED

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