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AMBER DELIVERY SOLUTIONS LLP

Company number OC415191

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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)
26 Jun 2019 AA Total exemption full accounts made up to 30 December 2018
17 Apr 2019 LLAP01 Appointment of Mr Adam Moore as a member on 16 March 2019
16 Apr 2019 LLAP01 Appointment of Mr Nick Montgomery as a member on 16 March 2019
30 Jan 2019 LLCS01 Confirmation statement made on 19 December 2018 with no updates
30 Jan 2019 LLTM01 Termination of appointment of Michael Phiri as a member on 12 July 2018
30 Jan 2019 LLTM01 Termination of appointment of Andy Gibbons as a member on 12 July 2018
10 Oct 2018 AA Total exemption full accounts made up to 30 December 2017
19 Sep 2018 LLAA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 Aug 2018 LLCH01 Member's details changed
21 Aug 2018 LLCH01 Member's details changed for Mr David James Barrick on 21 August 2018
21 Aug 2018 LLAD01 Registered office address changed from 5a Westgate Tadcaster LS24 9AB England to 27 Old Gloucester Street London WC1N 3AX on 21 August 2018
06 Mar 2018 LLCS01 Confirmation statement made on 19 December 2017 with no updates
06 Mar 2018 LLTM01 Termination of appointment of Sergiu Sorin Turic as a member on 6 May 2017
06 Mar 2018 LLTM01 Termination of appointment of Robert Terry as a member on 2 September 2017
06 Mar 2018 LLTM01 Termination of appointment of Sophie George as a member on 27 December 2016
06 Mar 2018 LLAP01 Appointment of Mr Robert Terry as a member on 20 July 2017
06 Mar 2018 LLAP01 Appointment of Mr Michael Phiri as a member on 20 July 2017
06 Mar 2018 LLAP01 Appointment of Mr Andy Gibbons as a member on 26 May 2017
06 Mar 2018 LLAP01 Appointment of Miss Sophie George as a member on 20 December 2016
06 Mar 2018 LLAP01 Appointment of Mr Sergiu Sorin Turic as a member on 20 December 2016
06 Mar 2018 LLAP02 Appointment of Premier Driver Limited as a member on 20 December 2017
06 Mar 2018 LLTM01 Termination of appointment of Ian Riseborough as a member on 20 December 2017
19 May 2017 LLAD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5a Westgate Tadcaster LS24 9AB on 19 May 2017
20 Dec 2016 LLIN01 Incorporation of a limited liability partnership