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TOTALAMBER LIMITED

Company number 04551950

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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)
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
04 Jul 2013 AP01 Appointment of Mr Jon Vincent Woods as a director
04 Jul 2013 AP01 Appointment of Mr Alan O'neill as a director
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AP01 Appointment of Mrs Kate O'neill as a director
11 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
08 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Marc Bray on 3 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 288b Appointment terminated director charles noden
21 May 2009 288b Appointment terminated director fuaad buras
20 May 2009 288b Appointment terminated secretary joanne barrie
06 May 2009 288b Appointment terminated director garry lomas
19 Jan 2009 288a Director appointed fuaad buras
11 Dec 2008 363a Return made up to 02/10/08; full list of members