AMBER PETROLEUM (UK) LIMITED

Company number 05819965

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Aug 2010	TM01	Termination of appointment of Michael Humphries as a director	(1 page)
05 Aug 2010	AP01	Appointment of Miss Ozge Erdem as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1	(4 pages)
13 Jul 2010	CH01	Director's details changed for Mr Michael Humphries on 1 October 2009	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Wellington House Nominees Limited on 1 October 2009	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Mohammed Asibelua as a director	(1 page)
08 Sep 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
08 Sep 2009	288a	Director appointed mr michael humphries	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 May 2009	288b	Appointment Terminated Director harald van hoeken	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Jun 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 55 drury lane london WC2B 5RZ	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jun 2007	363s	Return made up to 17/05/07; full list of members	(7 pages)
26 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
20 Nov 2006	288c	Secretary's particulars changed	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	CERTNM	Company name changed amber petroleum LIMITED\certificate issued on 01/09/06	(2 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New secretary appointed	(2 pages)