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AMBERSEAS MARITIME LTD

Company number 08294088

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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)
15 Feb 2016	AD01	Registered office address changed from 37/39 Southgate Chambers Southgate Street Winchester Hampshire SO23 9EH England to Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH on 15 February 2016	View PDF Registered office address changed from 37/39 Southgate Chambers Southgate Street Winchester Hampshire SO23 9EH England to Southgate Chambers 37/39 Southgate Street Winchester Hampshire SO23 9EH on 15 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	CH01	Director's details changed for Mr Dennis John Williams on 4 February 2016	View PDF Director's details changed for Mr Dennis John Williams on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Mrs Maria Williams on 4 February 2016	View PDF Director's details changed for Mrs Maria Williams on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AD01	Registered office address changed from Basepoint Business Centre Anderson Road Southampton Hampshire SO14 5FE to 37/39 Southgate Chambers Southgate Street Winchester Hampshire SO23 9EH on 4 February 2016	View PDF Registered office address changed from Basepoint Business Centre Anderson Road Southampton Hampshire SO14 5FE to 37/39 Southgate Chambers Southgate Street Winchester Hampshire SO23 9EH on 4 February 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2015	CH01	Director's details changed for Mrs Maria Williams on 11 March 2015	View PDF Director's details changed for Mrs Maria Williams on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Dennis John Williams on 11 March 2015	View PDF Director's details changed for Mr Dennis John Williams on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH01	Director's details changed for Maria Williams on 6 November 2013	View PDF Director's details changed for Maria Williams on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Dennis John Williams on 6 November 2013	View PDF Director's details changed for Dennis John Williams on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Maria Williams on 6 November 2013	View PDF Director's details changed for Maria Williams on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Dennis John Williams on 6 November 2013	View PDF Director's details changed for Dennis John Williams on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY England on 16 August 2013	View PDF Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY England on 16 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 15 August 2013	View PDF Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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