THE AMBER CHEMICAL COMPANY LIMITED

Company number 00943429

Date	Type	Description	View / Download
08 May 2014	AP01	Appointment of Kenneth Eli Charbonau as a director	(3 pages)
08 Apr 2014	MR01	Registration of charge 009434290001	(28 pages)
22 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 500	(7 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(7 pages)
24 Aug 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
10 Nov 2011	AUD	Auditor's resignation	(1 page)
11 Oct 2011	AP01	Appointment of Mr Duncan Edward Johnson as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Stephen Anthony King as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of John May as a director	(1 page)
16 Aug 2011	CC04	Statement of company's objects	(2 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
21 Mar 2011	AP01	Appointment of John Michael May as a director	(3 pages)
28 Feb 2011	AP01	Appointment of William James Turcan as a director	(3 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
17 Dec 2010	CERTNM	Company name changed intachem LIMITED\certificate issued on 17/12/10 CONNOT ‐	(3 pages)
15 Dec 2010	CONNOT	Change of name notice	(2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/11/2010	(1 page)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)