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AMBER U.P.V.C.WINDOWS LIMITED

Company number 02815557

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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)
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
12 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Apr 2015 CH03 Secretary's details changed for Mrs Jacqueline Ann Maxwell on 1 January 2015
08 Apr 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
14 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 06/05/09; full list of members
11 Mar 2009 288c Secretary's change of particulars / jacqueline maxwell / 11/03/2009
12 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
21 May 2008 363a Return made up to 06/05/08; full list of members
04 Mar 2008 288a Director appointed paul bevan
04 Mar 2008 288b Appointment terminated director brendan maxwell
22 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
18 May 2007 363a Return made up to 06/05/07; full list of members
09 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
25 Jul 2006 395 Particulars of mortgage/charge