AMBER ENGINEERING LIMITED

Company number 01067283 · Monitor this company

Dissolved

153 filings

Date	Filing
6 Jan 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
6 Jan 2026	Final Gazette dissolved via voluntary strike-off	View document
11 Nov 2025	Voluntary strike-off action has been suspended · 1 page	View document
11 Nov 2025	Voluntary strike-off action has been suspended	View document
21 Oct 2025	First Gazette notice for voluntary strike-off	View document
21 Oct 2025	First Gazette notice for voluntary strike-off · 1 page	View document
14 Oct 2025	Application to strike the company off the register · 1 page	View document
24 Jun 2025	Statement of capital on 2025-06-24 · 5 pages	View document
18 Jun 2025	CAP-SS · 2 pages	View document
18 Jun 2025	SH20 · 2 pages	View document
18 Jun 2025	Resolutions · 3 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
5 Nov 2024	Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 · 2 pages	View document
31 Oct 2024	Termination of appointment of Paul Anthony James as a director on 2024-10-31 · 1 page	View document
17 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 9 pages	View document
10 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
7 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 5 pages	View document
25 Sep 2023	Appointment of Mr Paul Anthony James as a director on 2023-09-19 · 2 pages	View document
25 Sep 2023	Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 · 1 page	View document
12 Apr 2023	Termination of appointment of Richard Neil Pike as a director on 2023-03-31 · 1 page	View document
13 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
3 Jan 2023	Accounts for a dormant company made up to 2022-03-25 · 5 pages	View document
15 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
30 Dec 2021	PARENT_ACC · 195 pages	View document
30 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-26 · 16 pages	View document
30 Dec 2021	AGREEMENT2 · 1 page	View document
30 Dec 2021	GUARANTEE2 · 3 pages	View document
5 Oct 2018	DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN	View document
5 Oct 2018	DIRECTOR APPOINTED MR RICHARD NEIL PIKE	View document
24 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
10 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
10 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
10 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
27 Oct 2017	DIRECTOR APPOINTED MR IAN WAKELIN	View document
27 Oct 2017	CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED	View document
27 Oct 2017	SECRETARY APPOINTED RACHAEL HAMBROOK	View document
27 Oct 2017	APPOINTMENT TERMINATED, SECRETARY EIRA JONES	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JASON JONES	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR AMBER HAMPSHIRE	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR EIRA JONES	View document
27 Oct 2017	CURRSHO FROM 31/08/2018 TO 29/03/2018	View document
27 Oct 2017	REGISTERED OFFICE CHANGED ON 27/10/2017 FROM · AMBER SERVICES THE RECYCLING CENTRE DYFFRYN BUSINESS PARK · YSTRAD MYNACH · CAERPHILLY · CF82 7TR	View document
27 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFFA WASTE SERVICES LIMITED	View document
27 Oct 2017	CESSATION OF EIRA ANN JONES AS A PSC	View document
31 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
31 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
31 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
31 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
31 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
22 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / EIRA ANN JONES / 07/08/2016	View document
21 Dec 2016	FULL ACCOUNTS MADE UP TO 31/08/16	View document
15 Mar 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
25 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
22 Jan 2016	SECOND FILING FOR FORM AP01	View document
7 Jun 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
19 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Feb 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
7 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Apr 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / EIRA ANN JONES / 13/12/2012	View document
7 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
7 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / EIRA ANN JONES / 13/12/2012	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / JASON JON JONES / 13/12/2012	View document
16 Apr 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
9 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Feb 2012	DIRECTOR APPOINTED AMBER RACHEL HAMPSHIRE	View document
4 Jan 2012	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM AMBER SERVICES THE RECYCLING CENTRE DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY CF82 7RJ	View document
8 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 31/08/10	View document
12 Mar 2010	31/12/09 NO CHANGES	View document
14 Nov 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09	View document
6 Mar 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
24 Feb 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
10 Jul 2008	AUDITOR'S RESIGNATION	View document
27 Jun 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
23 Apr 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Apr 2008	REGISTERED OFFICE CHANGED ON 22/04/08 FROM: THE RECYCLING CENTRE DYFFRYN SQUARE DYFFRYN BUSINESS PARK YSTRAD MYNACH CAERPHILLY CF82 7RJ	View document
31 Mar 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
11 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
23 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
2 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
16 Jan 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
26 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
19 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
21 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
21 Mar 2002	NC INC ALREADY ADJUSTED 01/08/00	View document
21 Mar 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Mar 2002	NC INC ALREADY ADJUSTED 01/08/00	View document
1 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
19 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
11 Jan 2001	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: INTERNATIONAL HOUSE WYLLIE BLACKWOOD GWENT NP2 2YG	View document
15 Aug 2000	NC INC ALREADY ADJUSTED 01/08/00	View document
15 Aug 2000	� NC 15000/122800 01/08/00	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
22 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
6 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
6 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
3 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
18 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1998	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
23 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
20 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
7 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
21 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
9 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
9 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
8 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
27 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
13 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
31 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
31 May 1991	RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS	View document
11 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
18 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
18 Feb 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
3 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
3 Aug 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
23 Aug 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document