Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
2023-04-24 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 14225244 |
2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BLANEY |
2023-04-07 |
update account_category DORMANT => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FROST |
2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR BEN TREVOR TANNER |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANN |
2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
2021-05-07 |
insert company_previous_name AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED |
2021-05-07 |
update name AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED => SKELMERSDALE ENERGY STORAGE LIMITED |
2021-04-15 |
update statutory_documents COMPANY NAME CHANGED AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
CERTIFICATE ISSUED ON 15/04/21 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 24/07/2019 |
2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRENDAN O'SHAUGHNESSY / 19/11/2018 |
2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRENDAN O'SHAUGHNESSY / 19/11/2018 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2018-05-09 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
2018-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |