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AMBER BEVERAGE UK LIMITED

Company number 03705002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2016 AA Full accounts made up to 31 May 2015
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,100
09 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,100
06 Mar 2015 AA Full accounts made up to 31 May 2014
19 May 2014 CH01 Director's details changed for Mr Geoffrey Fraser Watts on 13 May 2014
18 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 5,100
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 MR04 Satisfaction of charge 2 in full
21 Jan 2014 AA Full accounts made up to 31 May 2013
08 Oct 2013 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 SH02 Statement of capital on 27 September 2013
  • GBP 5,100
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 May 2012
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 May 2011
27 Sep 2011 SH02 Statement of capital on 16 August 2011
  • GBP 205,100
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 May 2010
01 Apr 2010 AP01 Appointment of Mr Geoffrey Fraser Watts as a director
01 Apr 2010 AP01 Appointment of Mr John Charles David Mcallister Marriott as a director
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 31 May 2009