AMBER ENERGY SKELMERSDALE LIMITED

Company number 10446762

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
08 Mar 2023	AP01	Appointment of Mr Daniel Colin Ward as a director on 24 February 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
13 Oct 2021	AP01	Appointment of Mr Ben Trevor Tanner as a director on 30 September 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Matthew Edward Mann as a director on 30 September 2021	(1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
10 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
10 Dec 2020	PSC05	Change of details for Amber Infrastructure District Heating Holdings Limited as a person with significant control on 28 November 2019	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Joanne Patrick as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Jennifer Tamsin Curtis as a director on 29 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Fiona Boyle as a director on 29 May 2020	(1 page)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 1,444,551	(3 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1,438,551	(3 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1,208,501	(3 pages)
20 Dec 2019	AP01	Appointment of Mr Michael John Gregory as a director on 17 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Matthew Edward Mann as a director on 17 December 2019	(2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)