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AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED

Company number 09885767

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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)
15 Feb 2018	AP01	Appointment of Mr Andrew Sean Haveron as a director	View PDF Appointment of Mr Andrew Sean Haveron as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018	View PDF Appointment of Mr Andrew Sean Haveron as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 January 2017	View PDF Audit exemption subsidiary accounts made up to 1 January 2017 - link opens in a new window - 14 pages (14 pages)
15 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/17 - link opens in a new window - 49 pages (49 pages)
28 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	TM01	Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017	View PDF Termination of appointment of Ronald Erwin Hully as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/17 - link opens in a new window - 1 page (1 page)
12 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/17 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2016	AP01	Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016	View PDF Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 50 pages (50 pages)

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