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AMBER VALLEY SAW & TOOL LTD

Company number 05031710

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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)
28 Apr 2015 CH03 Secretary's details changed for Angela Kim Starr on 1 February 2015
28 Apr 2015 CH01 Director's details changed for Angela Kim Starr on 1 February 2015
28 Apr 2015 CH01 Director's details changed for Mark Starr on 1 February 2015
10 Feb 2015 TM02 Termination of appointment of David Gordon Wright as a secretary on 9 February 2015
21 Aug 2014 TM01 Termination of appointment of Becky Starr as a director on 21 August 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,378
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 688
13 Feb 2014 AP01 Appointment of Ms Becky Starr as a director on 13 February 2014
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
26 Jun 2013 MR01 Registration of charge 050317100003, created on 20 June 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 678
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
29 Dec 2010 MG01 Duplicate mortgage certificatecharge no:1
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mark Starr on 2 February 2010
17 Feb 2010 CH01 Director's details changed for Angela Kim Starr on 2 February 2010