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AMBER CONTRACT SERVICES LIMITED

Company number 02696241

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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)
20 Aug 2018 MR01 Registration of charge 026962410012, created on 14 August 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
09 Mar 2018 MR01 Registration of charge 026962410010, created on 23 February 2018
09 Mar 2018 MR01 Registration of charge 026962410011, created on 23 February 2018
10 Jan 2018 MR04 Satisfaction of charge 026962410008 in full
10 Jan 2018 MR04 Satisfaction of charge 026962410009 in full
13 Nov 2017 MR04 Satisfaction of charge 026962410006 in full
13 Nov 2017 MR04 Satisfaction of charge 026962410007 in full
27 Oct 2017 MR01 Registration of charge 026962410008, created on 25 October 2017
27 Oct 2017 MR01 Registration of charge 026962410009, created on 25 October 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Apr 2017 MR04 Satisfaction of charge 026962410004 in full
19 Apr 2017 MR04 Satisfaction of charge 026962410005 in full
13 Apr 2017 MR01 Registration of charge 026962410006, created on 12 April 2017
13 Apr 2017 MR01 Registration of charge 026962410007, created on 12 April 2017
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
10 Jan 2017 MR01 Registration of charge 026962410004, created on 3 January 2017
10 Jan 2017 MR01 Registration of charge 026962410005, created on 3 January 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
05 Sep 2015 MR01 Registration of charge 026962410003, created on 20 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Jul 2015 MR01 Registration of charge 026962410002, created on 21 July 2015
09 Jul 2015 AP03 Appointment of Mr David Needham as a secretary on 8 July 2015
08 Jul 2015 TM02 Termination of appointment of Audrey Needham as a secretary on 8 July 2015