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AMBEREST LTD

Company number 06275143

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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)
29 Jun 2016	AD01	Registered office address changed from Old Barn, Carisbrooke Manor Lane Scunthorpe N Lincs DN17 2AA to Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA on 29 June 2016	View PDF Registered office address changed from Old Barn, Carisbrooke Manor Lane Scunthorpe N Lincs DN17 2AA to Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH03	Secretary's details changed for Sunil Prakash Kapil on 11 June 2016	View PDF Secretary's details changed for Sunil Prakash Kapil on 11 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	CH01	Director's details changed for Dr Gyan Prakash Kapil on 11 June 2016	View PDF Director's details changed for Dr Gyan Prakash Kapil on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Sunil Prakash Kapil on 11 June 2016	View PDF Director's details changed for Sunil Prakash Kapil on 11 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	288c	Director's change of particulars / gyan kapil / 18/08/2009	View PDF Director's change of particulars / gyan kapil / 18/08/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	288c	Director and secretary's change of particulars / sunil kapil / 18/08/2009	View PDF Director and secretary's change of particulars / sunil kapil / 18/08/2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	288b	Appointment terminated director pamela kapil	View PDF Appointment terminated director pamela kapil - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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