AMBER ENERGY STORAGE TWO LIMITED
| Status | ACTIVE |
| Company No. | 11077907 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2017 |
| Age | 6 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER ENERGY STORAGE TWO LIMITED is an active private limited company with number 11077907. It was incorporated 6 years, 5 months, 25 days ago, on 23 November 2017. The company address is 3 More London Riverside, London, SE1 2AQ, United Kingdom, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type dormant
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-24
Officer name: Mr Daniel Colin Ward
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Hugh Luke Blaney
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-23
Officer name: Giles James Frost
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-30
Officer name: Mr Ben Trevor Tanner
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Matthew Edward Mann
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type full
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Luke Blaney
Change date: 2019-07-24
Documents
Accounts with accounts type full
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Brendan O'shaughnessy
Change date: 2018-11-19
Documents
Resolution
Date: 01 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Luke Blaney
Change date: 2018-02-06
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 09 Jan 2018
Category: Capital
Type: SH01
Capital : 1,165,378 GBP
Date: 2018-01-09
Documents
Change account reference date company current extended
Date: 04 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Mann
Appointment date: 2017-11-27
Documents
Some Companies
17 BOLSOVER HILL,CHESTERFIELD,S44 6BG
| Number: | 11179372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
576 LOUGH SHORE ROAD,ENNISKILLEN,BT93 3FS
| Number: | NI652411 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
346 QUEENS ROAD,HALIFAX,HX1 4PH
| Number: | 07017088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FREIGHT FORCE INTERNATIONAL (U.K.) LIMITED
ST GEORGE HOUSE,LEEDS,LS1 3DQ
| Number: | 02402214 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
21 FIVE ACRES,KINGS LANGLEY,WD4 9JU
| Number: | 08056209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C206 CUNNINGHAM HOUSE,HARROW,HA3 9ED
| Number: | 07049930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |