AMBERGREEN ENERGY LIMITED

Company number NI610132

Date	Type	Description	View / Download
21 Oct 2020	AD01	Registered office address changed from 14 Boucher Way Belfast Antrim BT12 6RE to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 21 October 2020	(2 pages)
21 Oct 2020	4.32(NI)	Appointment of liquidator compulsory	(1 page)
17 May 2018	COCOMP	Order of court to wind up	(1 page)
17 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
01 Jul 2016	AP01	Appointment of Neil Patrick O'brien as a director on 31 December 2015	(3 pages)
19 May 2016	TM01	Termination of appointment of Dwyer O'neill as a director on 1 May 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(3 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Neil O'brien as a director on 31 August 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from Orchard House 6 Derrycaw Road Moy BT71 6SX to 14 Boucher Way Belfast Antrim BT12 6RE on 2 December 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
11 Aug 2014	AP01	Appointment of Neil O'brien as a director on 1 December 2013	(3 pages)
03 Apr 2014	MR01	Registration of charge 6101320002	(13 pages)
10 Feb 2014	MR04	Satisfaction of charge 6101320001 in full	(4 pages)
29 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
07 Nov 2013	MR01	Registration of charge 6101320001	(12 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
27 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
28 Nov 2011	NEWINC	Incorporation	(24 pages)