THE AMBER CHEMICAL COMPANY LIMITED

Company number 00943429

Date	Type	Description	View / Download
09 Jan 2018	TM01	Termination of appointment of Martin Antoinne Sarafa as a director on 24 August 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Stephen Frederick Kirk as a director on 24 August 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Kenneth Eli Charbonau as a director on 24 August 2017	(2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 7,558,884	(8 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
15 Jun 2015	MISC	Section 519	(1 page)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 7,558,884	(8 pages)
04 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
28 Aug 2014	AP03	Appointment of Thomas Gawlik as a secretary on 31 March 2014	(3 pages)
17 Jun 2014	MR01	Registration of charge 009434290002	(24 pages)
08 May 2014	TM02	Termination of appointment of Peter Best as a secretary	(2 pages)
08 May 2014	TM01	Termination of appointment of William Turcan as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Peter Best as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Joachim Roeser as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Duncan Johnson as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Stephen King as a director	(2 pages)
08 May 2014	AP01	Appointment of Guy Gary Zaczepinski as a director	(3 pages)
08 May 2014	AP01	Appointment of Martin Antoinne Sarafa as a director	(3 pages)
08 May 2014	AP01	Appointment of Donald Joseph Stanutz as a director	(3 pages)
08 May 2014	AP01	Appointment of Stephen Frederick Kirk as a director	(3 pages)