Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER RIVER N.I. LIMITED

Company number NI017308

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6
17 Nov 2015 AP01 Appointment of Mr Mervyn William Russell Dolan as a director on 16 November 2015
17 Nov 2015 TM01 Termination of appointment of Trevor Cecil Griffith as a director on 1 November 2015
17 Nov 2015 TM02 Termination of appointment of Trevor Cecil Griffith as a secretary on 1 November 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6
06 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6
16 Oct 2013 AP01 Appointment of Maxwell Buchanan as a director
16 Oct 2013 AP01 Appointment of Michael Kerr as a director
16 Oct 2013 AP01 Appointment of John Robert Henderson Kerr as a director
16 Oct 2013 AP01 Appointment of Steven Lindsay as a director
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of bankers 01/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 SH08 Change of share class name or designation
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 3
18 Sep 2013 CERTNM Company name changed moore stephens financial services LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
07 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011