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AMBER ENGINEERING LIMITED

Company number 01067283

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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)
05 Nov 2024	AP01	Appointment of Mr Marc Anthony Angell as a director on 1 November 2024	View PDF Appointment of Mr Marc Anthony Angell as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Anthony James as a director on 31 October 2024	View PDF Termination of appointment of Paul Anthony James as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	View PDF Appointment of Mr Paul Anthony James as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023	View PDF Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	View PDF Termination of appointment of Richard Neil Pike as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 25 March 2022	View PDF Accounts for a dormant company made up to 25 March 2022 - link opens in a new window - 5 pages (5 pages)
15 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 26 March 2021	View PDF Audit exemption subsidiary accounts made up to 26 March 2021 - link opens in a new window - 16 pages (16 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/21 - link opens in a new window - 195 pages (195 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/21 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Audit exemption subsidiary accounts made up to 27 March 2020	View PDF Audit exemption subsidiary accounts made up to 27 March 2020 - link opens in a new window - 21 pages (21 pages)
07 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/20 - link opens in a new window - 168 pages (168 pages)
07 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/20 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/20 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/19 - link opens in a new window - 191 pages (191 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/19 - link opens in a new window - 1 page (1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/19 - link opens in a new window - 3 pages (3 pages)

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AMBER ENGINEERING LIMITED

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