AMBER BEVERAGE UK LIMITED

Company number 03705002

Date	Type	Description	View / Download
21 Feb 2020	AP01	Appointment of Mr Simon Edward Irvon Thomas as a director on 21 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Geoffrey Fraser Watts as a director on 20 February 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Martin Fraser Watts as a director on 20 February 2020	(1 page)
17 Feb 2020	MR01	Registration of charge 037050020005, created on 14 February 2020	(5 pages)
06 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
04 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages) Download iXBRL
13 Aug 2019	CH01	Director's details changed for Mr Geoffrey Fraser Watts on 1 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Hugues Michel Pietrini as a director on 1 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of John Charles Marriott as a director on 1 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of David Geoffrey Marriott as a director on 1 August 2019	(1 page)
13 Aug 2019	TM02	Termination of appointment of David Geoffrey Marriott as a secretary on 1 August 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(4 pages)
20 Dec 2018	AA	Full accounts made up to 31 May 2018	(26 pages) Download iXBRL
19 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Hugues Michel Pietrini as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Jekaterina Stuge as a director on 27 September 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 May 2017	(21 pages)
20 Apr 2017	AP01	Appointment of Jekaterina Stuge as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Seymour Paul Ferreira as a director on 12 April 2017	(2 pages)
13 Feb 2017	AA	Full accounts made up to 31 May 2016	(22 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)