AMBER SOLAR PARKS (HOLDINGS) LIMITED

Company number 08084105

Date	Type	Description	View / Download
25 Apr 2014	TM01	Termination of appointment of Andrew Harmer as a director	(2 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(6 pages)
30 Oct 2013	TM01	Termination of appointment of Peter Walker as a director	(4 pages)
30 Oct 2013	TM01	Termination of appointment of Mark Wakeford as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Robin Smith as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Christopher Dawson as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(8 pages)
05 Dec 2012	CH03	Secretary's details changed for Maria Lewis on 4 December 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Stephen Thornton as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Peter Davies as a director	(2 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000	(11 pages)
28 Aug 2012	AD01	Registered office address changed from , 1 Kingsway, London, WC2B 6AN on 28 August 2012	(2 pages)
28 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(4 pages)
24 Aug 2012	TM01	Termination of appointment of Ross Mcarthur as a director	(2 pages)
22 Aug 2012	AD01	Registered office address changed from , Allington House 150 Victoria Street, London, SW1E 5LB, United Kingdom on 22 August 2012	(2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 5,000	(11 pages)
11 Jul 2012	AP01	Appointment of Richard John Ferriday as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Andrew Keith Harmer as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Christopher James Tanner as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Christopher Charles Dawson as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Robin Alec Smith as a director	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Mark Robert Wakeford as a director	(3 pages)