AMBER PLASTICS LIMITED

Company number 01553309

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 05/01/2017	(6 pages)
23 Feb 2016	TM01	Termination of appointment of Sandra Thomson Round as a director on 2 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Richard Anthony Greenwood as a director on 2 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Derrick John Round as a director on 2 February 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Derrick John Round as a secretary on 2 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Anthony Bunting as a director on 2 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mrs Melanie Bunting as a director on 2 February 2016	(2 pages)
05 Feb 2016	MR01	Registration of charge 015533090005, created on 2 February 2016	(8 pages)
03 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Feb 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,000	(6 pages)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,000	(6 pages)
02 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
20 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,000	(6 pages)
15 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
11 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Mrs Sandra Thomson Round on 1 October 2009	(2 pages)

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