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AMBER CAR HIRE LTD

Company number 08705559

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Company Results (links open in a new window)
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 Feb 2018	AP01	Appointment of Mrs Samia Najeeb as a director on 1 November 2017	View PDF Appointment of Mrs Samia Najeeb as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2018	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AP01	Appointment of Miss Annam Ahmad as a director on 1 November 2017	View PDF Appointment of Miss Annam Ahmad as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from 37 Cardwell Place Blackburn BB2 1LG to Unit C Carlinghurst Business Park Carlinghurst Road Blackburn Lancashire BB2 1PN on 24 January 2018	View PDF Registered office address changed from 37 Cardwell Place Blackburn BB2 1LG to Unit C Carlinghurst Business Park Carlinghurst Road Blackburn Lancashire BB2 1PN on 24 January 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2016	AP01	Appointment of Mr Aamir Daud Ahmad as a director on 20 February 2016	View PDF Appointment of Mr Aamir Daud Ahmad as a director on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	TM02	Termination of appointment of Samia Najeeb as a secretary	View PDF Termination of appointment of Samia Najeeb as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP03	Appointment of Mrs Samia Najeeb as a secretary	View PDF Appointment of Mrs Samia Najeeb as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AP01	Appointment of Mr Rashad Mahmood as a director	View PDF Appointment of Mr Rashad Mahmood as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1	View PDF Incorporation Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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