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AMBER CAR LEASING LTD

Company number 05667010

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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)
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Jan 2015 CH01 Director's details changed for Jason Anthony Fennessey on 1 January 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 TM01 Termination of appointment of Scott Johnston Ryden as a director on 17 September 2014
31 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Scott Johnston Ryden on 18 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 05/01/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 05/01/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
03 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution