Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER INVESTMENT CO.LIMITED

Company number 00814454

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 18,500	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 18,500 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	CH01	Director's details changed for Michael Gascoigne-Pees on 10 August 2012	View PDF Director's details changed for Michael Gascoigne-Pees on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Robert Gascoigne Pees on 10 August 2012	View PDF Director's details changed for Robert Gascoigne Pees on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH03	Secretary's details changed for Ms Carol Anne Gascoigne-Pees on 10 August 2012	View PDF Secretary's details changed for Ms Carol Anne Gascoigne-Pees on 10 August 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	CH01	Director's details changed for Michael Gascoigne-Pees on 10 August 2011	View PDF Director's details changed for Michael Gascoigne-Pees on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	363a	Return made up to 10/08/09; no change of members	View PDF Return made up to 10/08/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	363s	Return made up to 10/08/08; no change of members	View PDF Return made up to 10/08/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	363s	Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	363s	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
31 Aug 2005	363s	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
27 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 2004	363s	Return made up to 10/08/04; full list of members	View PDF Return made up to 10/08/04; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?