AMBER DELIVERY SOLUTIONS LLP
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 19/03/2519 March 2025 | Termination of appointment of Callum Sparham as a member on 2024-09-30 |
| 20/02/2520 February 2025 | Termination of appointment of Aaron Auton as a member on 2024-03-19 |
| 03/01/253 January 2025 | Appointment of Mr George Porritt as a member on 2024-09-26 |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr Callum Sparham as a member on 2024-08-28 |
| 17/12/2417 December 2024 | Appointment of Mr Mark Ndinguri as a member on 2024-08-19 |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/01/2430 January 2024 | Termination of appointment of David Bowes as a member on 2024-01-12 |
| 16/01/2416 January 2024 | Appointment of Mr Aaron Auton as a member on 2023-12-11 |
| 01/12/231 December 2023 | Appointment of Mr David Bowes as a member on 2023-10-23 |
| 02/11/232 November 2023 | Appointment of Mr Shane Gardiner as a member on 2023-06-25 |
| 02/11/232 November 2023 | Termination of appointment of Philip Thompson as a member on 2023-09-15 |
| 02/11/232 November 2023 | Termination of appointment of Shane Gardiner as a member on 2023-08-04 |
| 02/11/232 November 2023 | Appointment of Mr Philip Thompson as a member on 2023-09-06 |
| 01/09/231 September 2023 | Termination of appointment of Stephen Taylor as a member on 2023-06-27 |
| 30/08/2330 August 2023 | Termination of appointment of Michael Rimmer as a member on 2023-01-12 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-30 |
| 23/06/2323 June 2023 | Termination of appointment of Daniel Mercer as a member on 2023-01-01 |
| 20/06/2320 June 2023 | Termination of appointment of Jack Longstaff as a member on 2022-09-08 |
| 13/06/2313 June 2023 | Appointment of Mr Stephen Taylor as a member on 2023-05-02 |
| 01/06/231 June 2023 | Appointment of Mr Michael Rimmer as a member on 2022-10-31 |
| 24/05/2324 May 2023 | Appointment of Mr Daniel Mercer as a member on 2022-09-28 |
| 11/05/2311 May 2023 | Member's details changed for Premier Driver Limited on 2022-11-02 |
| 09/05/239 May 2023 | Appointment of Mr Jack Longstaff as a member on 2022-09-01 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 11/02/2211 February 2022 | Termination of appointment of Jermaine Jallow as a member on 2021-12-09 |
| 14/01/2214 January 2022 | Appointment of Mr Mcgregory Kachimanga as a member on 2021-12-01 |
| 13/01/2213 January 2022 | Appointment of Mr Jermaine Jallow as a member on 2021-11-26 |
| 24/11/2124 November 2021 | Termination of appointment of James Moscrop as a member on 2021-10-15 |
| 27/10/2127 October 2021 | Termination of appointment of Bradley Fleming as a member on 2021-09-14 |
| 26/10/2126 October 2021 | Appointment of Mr James Moscrop as a member on 2021-10-09 |
| 04/10/214 October 2021 | Appointment of Mr Bradley Fleming as a member on 2021-09-10 |
| 01/10/211 October 2021 | Appointment of Mr Allan Collin as a member on 2021-09-10 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, LLP MEMBER ADAM MOORE |
| 22/07/1922 July 2019 | LLP MEMBER APPOINTED MR ANTONY CARL BRADLEY |
| 26/06/1926 June 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | LLP MEMBER APPOINTED MR ADAM MOORE |
| 16/04/1916 April 2019 | LLP MEMBER APPOINTED MR NICK MONTGOMERY |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PHIRI |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER ANDY GIBBONS |
| 10/10/1810 October 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/08/1822 August 2018 | CHANGE OF PARTICULARS FOR AN LLP MEMBER |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 5A WESTGATE TADCASTER LS24 9AB ENGLAND |
| 21/08/1821 August 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JAMES BARRICK / 21/08/2018 |
| 06/03/186 March 2018 | LLP MEMBER APPOINTED MR SERGIU SORIN TURIC |
| 06/03/186 March 2018 | LLP MEMBER APPOINTED MR ROBERT TERRY |
| 06/03/186 March 2018 | CORPORATE LLP MEMBER APPOINTED PREMIER DRIVER LIMITED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 06/03/186 March 2018 | LLP MEMBER APPOINTED MR ANDY GIBBONS |
| 06/03/186 March 2018 | LLP MEMBER APPOINTED MISS SOPHIE GEORGE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER SERGIU TURIC |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT TERRY |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER SOPHIE GEORGE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER IAN RISEBOROUGH |
| 06/03/186 March 2018 | LLP MEMBER APPOINTED MR MICHAEL PHIRI |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 20/12/1620 December 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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