AMBER ENERGY STORAGE LIMITED

Company number 10966368

Date	Type	Description	View / Download
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 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)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
20 Sep 2022	CS01	Confirmation statement made on 14 September 2022 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)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
20 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
21 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2018	CH01	Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
20 Sep 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 1,165,279	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
28 Sep 2017	AP01	Appointment of Mr Matthew Edward Mann as a director on 25 September 2017	(2 pages)