AMBER ITC LTD

Company Documents

DateDescription
19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COE / 09/12/2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
WOODFIELD COTTAGE SUNNY BANK ROAD
BATLEY
WEST YORKSHIRE
WF17 0LJ

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10/12/1410 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARIA COE / 09/12/2014

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COE / 31/03/2014

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARIA COE / 31/03/2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
37 BALMORAL AVE
ST HELENS
MERSEYSIDE
WA9 3TU
ENGLAND

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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