HERAEUS AMBA LIMITED

Company number 01637954

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
29 Jul 2016	TM01	Termination of appointment of Mark Andrew Bartlett as a director on 29 July 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Mark Andrew Bartlett as a secretary on 29 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 467	(7 pages)
16 May 2016	AD02	Register inspection address has been changed from C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ England to 163 Science Park Milton Road Cambridge CB4 0GP	(1 page)
16 May 2016	AD01	Registered office address changed from Heraeus Amba Limited Thorpe Way Banbury Oxfordshire OX16 4st to 163 Science Park Milton Road Cambridge CB4 0GP on 16 May 2016	(1 page)
16 May 2016	AD03	Register(s) moved to registered inspection location C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ	(1 page)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 467	(6 pages)
18 May 2015	AD02	Register inspection address has been changed to C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 May 2015	CH01	Director's details changed for Mr Mark Bartlett on 1 May 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Craig Wenlock as a director on 30 April 2015	(1 page)
30 Apr 2015	AP03	Appointment of Mr Mark Andrew Bartlett as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Craig Wenlock as a secretary on 30 April 2015	(1 page)
02 Mar 2015	MISC	Section 519 of the companies act 2006	(1 page)
26 Feb 2015	AP01	Appointment of Mr Mark Bartlett as a director on 23 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mrs Deborah Louise Playle as a director on 23 February 2015	(2 pages)
22 Feb 2015	MISC	Section 519 ca 2006	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Nov 2014	AP01	Appointment of Dr Sven Schalk as a director on 17 November 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Rainer Kuchler as a director on 3 September 2014	(1 page)