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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)
27 Oct 2017 AD01 Registered office address changed from Amber Services the Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7TR to C/O Biffa Waste Services Limited Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Ian Wakelin as a director on 27 October 2017
31 Jul 2017 MR04 Satisfaction of charge 5 in full
31 Jul 2017 MR04 Satisfaction of charge 14 in full
31 Jul 2017 MR04 Satisfaction of charge 6 in full
31 Jul 2017 MR04 Satisfaction of charge 9 in full
31 Jul 2017 MR04 Satisfaction of charge 10 in full
31 Jul 2017 MR04 Satisfaction of charge 11 in full
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Eira Ann Jones on 7 August 2016
21 Dec 2016 AA Full accounts made up to 31 August 2016
15 Mar 2016 AA Full accounts made up to 31 August 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 123,200
22 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for amber hampshire
07 Jun 2015 AA Full accounts made up to 31 August 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 123,200
06 Feb 2014 AA Full accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 123,200
17 Apr 2013 AA Full accounts made up to 31 August 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Jason Jon Jones on 13 December 2012
07 Jan 2013 CH03 Secretary's details changed for Eira Ann Jones on 13 December 2012
07 Jan 2013 CH01 Director's details changed for Eira Ann Jones on 13 December 2012
16 Apr 2012 AA Full accounts made up to 31 August 2011
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders