AMBERGLOW SERVICES HOLDINGS LIMITED

Company number 04243016

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(5 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	MR01	Registration of charge 042430160001, created on 19 December 2014	(69 pages)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(5 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
30 Nov 2012	CH01	Director's details changed for Mr Graham Henry Edwards on 30 November 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of Eric Wallington as a secretary	(1 page)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)