AMBER SOLAR ENERGY HOLDINGS LIMITED filing history - Find and update company information

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AMBER SOLAR ENERGY HOLDINGS LIMITED

Company number 09167978

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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)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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)
28 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)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 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)
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 - 13 pages (13 pages)
07 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 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)
03 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 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 - 13 pages (13 pages)
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 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)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 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)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC05	Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC05	Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	View PDF Director's details changed for Mr Michael John Gregory on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	View PDF Director's details changed for Mr Giles James Frost on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AD01	Registered office address changed from 2 London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	View PDF Registered office address changed from 2 London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	CH01	Director's details changed for Mr Michael John Gregory on 31 January 2016	View PDF Director's details changed for Mr Michael John Gregory on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 763,499	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 763,499 - link opens in a new window - 4 pages (4 pages)

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