AMBER ENERGY STORAGE THREE CROWN LIMITED
Company number 11344662
- Company Overview for AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662)
- Filing history for AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662)
- People for AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662)
- Charges for AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662)
- More for AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662)
| 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 | |
| 17 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 17 May 2024 | PSC05 | Change of details for Amber Investment Partners (Toob) Limited as a person with significant control on 12 May 2023 | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with updates | |
| 25 Apr 2023 | PSC07 | Cessation of Amber Energy Storage Limited as a person with significant control on 21 April 2023 | |
| 25 Apr 2023 | PSC02 | Notification of Amber Investment Partners (Toob) Limited as a person with significant control on 21 April 2023 | |
| 24 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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| 08 Mar 2023 | AP01 | Appointment of Mr Daniel Colin Ward as a director on 24 February 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 | |
| 08 Mar 2023 | TM01 | Termination of appointment of Giles James Frost as a director on 23 February 2023 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 13 Oct 2021 | AP01 | Appointment of Mr Ben Trevor Tanner as a director on 30 September 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Matthew Edward Mann as a director on 30 September 2021 | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jul 2021 | MR01 | Registration of charge 113446620001, created on 23 June 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
| 06 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018 | |
| 18 May 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 31 December 2018 |