AMBER SOLAR PARKS (HOLDINGS) LIMITED

Company number 08084105

Date	Type	Description	View / Download
20 Sep 2017	AP01	Appointment of Dr Giuseppe La Loggia as a director on 19 September 2017	(2 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
19 Dec 2016	AP03	Appointment of Ms Teresa Sarah Hedges as a secretary ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges	(3 pages)
19 Dec 2016	CS01	04/12/16 Statement of Capital gbp 5747158 ANNOTATION Replaced a replacement CS01 (Statement of capital, Shareholder Information, Information about people with significant control) was registered on 24/01/2017.	(24 pages)
19 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges	(4 pages)
19 Dec 2016	AP03	Appointment of Ms Teresa Sarah Hedges as a secretary ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges	(3 pages)
19 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 18/12/2016 for Philip Naylor	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 18/12/2016 for Philip Naylor	(2 pages)
19 Dec 2016	AP03	Appointment of Ms Teresa Sarah Hedges as a secretary on 30 November 2016	(2 pages)
18 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
18 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
18 Dec 2016	AD01	Registered office address changed from , 8 White Oak Square, London Road, Swanley, BR8 7AG, England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from , 1 Kingsway, London, WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,745,158	(20 pages)
07 Oct 2015	TM01	Termination of appointment of Richard John Ferriday as a director on 1 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 5,747,158	(20 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,747,158	(10 pages)
30 May 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(2 pages)