AMBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Statement of capital on 2025-06-24 |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | Resolutions |
| 18/06/2518 June 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 25/09/2325 September 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-25 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-26 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR IAN WAKELIN |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM AMBER SERVICES THE RECYCLING CENTRE DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY CF82 7TR |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EIRA JONES |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFFA WASTE SERVICES LIMITED |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY EIRA JONES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON JONES |
| 27/10/1727 October 2017 | CURRSHO FROM 31/08/2018 TO 29/03/2018 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMBER HAMPSHIRE |
| 27/10/1727 October 2017 | SECRETARY APPOINTED RACHAEL HAMBROOK |
| 27/10/1727 October 2017 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 27/10/1727 October 2017 | CESSATION OF EIRA ANN JONES AS A PSC |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA ANN JONES / 07/08/2016 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM AP01 |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / EIRA ANN JONES / 13/12/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EIRA ANN JONES / 13/12/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JON JONES / 13/12/2012 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED AMBER RACHEL HAMPSHIRE |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM AMBER SERVICES THE RECYCLING CENTRE DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY CF82 7RJ |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/03/1012 March 2010 | 31/12/09 NO CHANGES |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: THE RECYCLING CENTRE DYFFRYN SQUARE DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY CF82 7RJ |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 01/08/00 |
| 21/03/0221 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 01/08/00 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: INTERNATIONAL HOUSE WYLLIE BLACKWOOD GWENT NP2 2YG |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 01/08/00 |
| 15/08/0015 August 2000 | � NC 15000/122800 01/08/00 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9729 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 23/08/7223 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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