- Company Overview for AMBER HOLDINGS LIMITED (SC093054)
- Filing history for AMBER HOLDINGS LIMITED (SC093054)
- People for AMBER HOLDINGS LIMITED (SC093054)
- Charges for AMBER HOLDINGS LIMITED (SC093054)
- More for AMBER HOLDINGS LIMITED (SC093054)
| 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) |
|---|---|---|---|
| 03 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 05 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Mar 2012 | AP01 | Appointment of Christina Wagner as a director on 1 February 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Mar 2012 | CH01 | Director's details changed for Christina Wager on 31 December 2011 | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Pun Wai Chung on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Christina Wagner on 19 January 2010 | |
| 25 Aug 2009 | 288a | Director appointed christina wagner | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Aug 2007 | 419a(Scot) | Dec mort/charge * | |
| 13 Jun 2007 | 363s | Return made up to 31/12/06; no change of members | |
| 06 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |