AMBER POWERVALE LIMITED filing history - Find and update company information - GOV.UK

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AMBER POWERVALE LIMITED

Company number 12887246

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CH01	Director's details changed for Mr Alan Lang Kerr on 1 September 2023	View PDF Director's details changed for Mr Alan Lang Kerr on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of John Watson Wearmouth as a director on 31 August 2023	View PDF Termination of appointment of John Watson Wearmouth as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Ronald Charles Owen as a director on 31 August 2023	View PDF Termination of appointment of Ronald Charles Owen as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 August 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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