AMBER 2010 LIMITED

Company number 07407669

Date	Type	Description	View / Download
10 Dec 2020	AP01	Appointment of Mr Timothy James Livett as a director on 1 December 2020	(2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
09 Jan 2020	AP01	Appointment of Richard Webster as a director on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
27 Oct 2017	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
17 Aug 2017	AD01	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
30 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,820,000	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
02 Sep 2015	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,820,000	(5 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
06 Aug 2014	AUD	Auditor's resignation	(3 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 5,820,000	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)