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AMBER PROTEINS LIMITED

Company number 07712455

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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)
27 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	View PDF Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 1 August 2015	View PDF Accounts for a dormant company made up to 1 August 2015 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 2 August 2014	View PDF Accounts for a dormant company made up to 2 August 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	View PDF Termination of appointment of Stephen Henderson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director	View PDF Appointment of Mr Stephen Paul Leadbeater as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 27 July 2013	View PDF Accounts for a dormant company made up to 27 July 2013 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	CERTNM	Company name changed pimco 2903 LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	View PDF Company name changed pimco 2903 LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA	Accounts for a dormant company made up to 28 July 2012	View PDF Accounts for a dormant company made up to 28 July 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	CH01	Director's details changed for Mr Stephen Henderson on 20 July 2012	View PDF Director's details changed for Mr Stephen Henderson on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Ranjit Singh Boparan on 20 July 2012	View PDF Director's details changed for Mr Ranjit Singh Boparan on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP01	Appointment of Mr Stephen Henderson as a director	View PDF Appointment of Mr Stephen Henderson as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AD01	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB United Kingdom on 19 November 2012	View PDF Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB United Kingdom on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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