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AMBER HUMAN RESOURCES LTD

Company number 07968364

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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)
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2016	TM01	Termination of appointment of Christopher Paul Antony Black as a director on 31 August 2015	View PDF Termination of appointment of Christopher Paul Antony Black as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	CH01	Director's details changed for Mrs Sharon Black on 28 February 2014	View PDF Director's details changed for Mrs Sharon Black on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CH01	Director's details changed for Mr Christopher Paul Antony Black on 28 February 2014	View PDF Director's details changed for Mr Christopher Paul Antony Black on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AD01	Registered office address changed from Marshside Farm Bilsington Road Ruckinge Kent TN26 2PB England on 25 September 2013	View PDF Registered office address changed from Marshside Farm Bilsington Road Ruckinge Kent TN26 2PB England on 25 September 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	CERTNM	Company name changed amber human capital alignment LTD\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed amber human capital alignment LTD\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AP01	Appointment of Mr Christopher Paul Antony Black as a director	View PDF Appointment of Mr Christopher Paul Antony Black as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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