- Company Overview for AMBA HEAT LIMITED (05995151)
- Filing history for AMBA HEAT LIMITED (05995151)
- People for AMBA HEAT LIMITED (05995151)
- More for AMBA HEAT LIMITED (05995151)
| 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) |
|---|---|---|---|
| 01 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Clive Joseph Mason on 31 January 2010 | |
| 12 Feb 2010 | CH01 | Director's details changed for Jane Louise Ball on 31 January 2010 | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 19 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from 9 jenkinstown road cannock staffordshire WS12 0PS united kingdom | |
| 11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from rivelin cottage, wynne crescent lower penn wolverhampton WV4 4SW | |
| 30 Oct 2008 | 288b | Appointment terminated director spencer smith | |
| 30 Oct 2008 | 288b | Appointment terminated director robert whittaker | |
| 08 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 15 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 15 Feb 2008 | 288b | Secretary resigned | |
| 13 Feb 2008 | 88(2)R | Ad 30/09/07-01/10/07 £ si 20@1=20 £ ic 200/220 | |
| 13 Feb 2008 | 288a | New director appointed | |
| 13 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 13 Feb 2008 | 88(2)R | Ad 01/08/07-31/08/07 £ si 100@1=100 £ ic 100/200 | |
| 13 Feb 2008 | 288a | New director appointed | |
| 23 Nov 2006 | 88(2)R | Ad 11/11/06-11/11/06 £ si 99@1=99 £ ic 1/100 | |
| 23 Nov 2006 | 288a | New director appointed | |
| 23 Nov 2006 | 288a | New secretary appointed | |
| 13 Nov 2006 | 288b | Director resigned |