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AMBER COMPOUNDS UK LIMITED

Company number 06543800

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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)
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 263,003
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re provisions of mem as to auth share cap revoked, co authorised to enter into contract facilitating subscription for shares 30/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Nov 2012 AA01 Previous accounting period shortened from 31 August 2012 to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Feb 2012 AD01 Registered office address changed from Units B and F Thornsett Trading Estate Birch Vale High Peak SK22 1AH on 8 February 2012
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AA01 Current accounting period shortened from 25 September 2010 to 31 August 2010
14 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Wayne Leigh Wharmby on 26 March 2010
14 May 2010 CH01 Director's details changed for James Neil Wharmby on 26 March 2010
14 May 2010 CH01 Director's details changed for Mrs Marlene Wharmby on 26 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 25 September 2009
02 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 25/09/2009
31 Mar 2009 363a Return made up to 26/03/09; full list of members
06 Mar 2009 288a Director appointed mr wayne leigh wharmby
06 Mar 2009 88(2) Ad 26/03/08\gbp si 3@1=3\gbp ic 1/4\
06 Mar 2009 288a Director appointed mrs marlene wharmby
29 Mar 2008 288a Secretary appointed mr wayne leigh wharmby
28 Mar 2008 288b Appointment terminated secretary paul lomas
26 Mar 2008 NEWINC Incorporation