- Company Overview for AMBER U.P.V.C. HOLDINGS LIMITED (03011365)
- Filing history for AMBER U.P.V.C. HOLDINGS LIMITED (03011365)
- People for AMBER U.P.V.C. HOLDINGS LIMITED (03011365)
- Charges for AMBER U.P.V.C. HOLDINGS LIMITED (03011365)
- More for AMBER U.P.V.C. HOLDINGS LIMITED (03011365)
| 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) |
|---|---|---|---|
| 16 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Dawn Roberts on 1 December 2011 | |
| 03 Feb 2012 | CH01 | Director's details changed for Paul Bevan on 1 December 2011 | |
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 18 Jun 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 18 Jun 2010 | AP03 | Appointment of Mr Dawn Roberts as a secretary | |
| 18 Jun 2010 | TM02 | Termination of appointment of Brendan Maxwell as a secretary | |
| 04 Mar 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Paul Bevan on 1 February 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Dawn Roberts on 1 February 2010 | |
| 09 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Mar 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 11 Mar 2009 | 288c | Secretary's change of particulars / brendan maxwell / 11/03/2009 | |
| 12 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 04 Mar 2008 | 288a | Director appointed dawn roberts | |
| 04 Mar 2008 | 288b | Appointment terminated director brendan maxwell | |
| 12 Feb 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 23 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 08 May 2007 | 363a | Return made up to 18/01/07; full list of members | |
| 09 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 26 May 2006 | 363a | Return made up to 18/01/06; full list of members | |
| 12 Apr 2006 | 395 | Particulars of mortgage/charge |