- Company Overview for AMBER COMPOSITES LIMITED (08588723)
- Filing history for AMBER COMPOSITES LIMITED (08588723)
- People for AMBER COMPOSITES LIMITED (08588723)
- More for AMBER COMPOSITES LIMITED (08588723)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 04 Jul 2024 | TM01 | Termination of appointment of Erik Delnoij as a director on 3 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Mr David Jon Bernard as a director on 3 July 2024 | |
| 15 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 17 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 01 Apr 2022 | TM01 | Termination of appointment of Frank Johan Meurs as a director on 1 April 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Erik Delnoij as a director on 1 April 2022 | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Jul 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 11 Jul 2017 | PSC02 | Notification of Ten Cate Advanced Composites Limited as a person with significant control on 30 June 2016 | |
| 11 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 11 Jul 2016 | CH01 | Director's details changed for Mr Frank Johan Meurs on 1 January 2015 |