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AMBER CABS LIMITED

Company number 08013979

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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)
09 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Feb 2017 TM02 Termination of appointment of Lockton & Company Secretarial Ltd as a secretary on 15 February 2017
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
23 Jun 2016 AD01 Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 27 Old Gloucester Street London WC1N 3AX on 23 June 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 May 2015 CH01 Director's details changed for Mr Kevin Marshall on 1 January 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Mar 2013 CH04 Secretary's details changed for Lockton & Company Secretarial Ltd on 15 October 2012
03 Oct 2012 AD01 Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on 3 October 2012
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)