AMBER LEP INVESTMENTS LIMITED

Company number 08113991

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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)
07 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
25 Nov 2020 TM01 Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020
24 Nov 2020 AP01 Appointment of Mr Kalpesh Savjani as a director on 20 November 2020
03 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
30 Jan 2019 AP01 Appointment of Mr Michael John Gregory as a director on 4 January 2019
29 Jan 2019 AP03 Appointment of Ms Amanda Elizabeth Woods as a secretary on 4 January 2019
30 Nov 2018 AA Full accounts made up to 31 December 2017
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
17 Sep 2018 AD01 Registered office address changed from 3 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 17 September 2018
06 Sep 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 3 3 More London Riverside London SE1 2AQ on 6 September 2018
06 Sep 2018 CH01 Director's details changed for Ms Kate Louise Flaherty on 3 September 2018
06 Sep 2018 AP01 Appointment of Ms Kate Louise Flaherty as a director on 3 September 2018
06 Sep 2018 TM01 Termination of appointment of Francis Robin Herzberg as a director on 3 September 2018
06 Sep 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 3 September 2018
06 Sep 2018 TM02 Termination of appointment of Anne Catherine Ramsay as a secretary on 3 September 2018
27 Jun 2018 CH03 Secretary's details changed for Anne Catherine Ramsay on 25 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 Jan 2018 TM01 Termination of appointment of Richard John Howson as a director on 15 January 2018
09 Jan 2018 CH03 Secretary's details changed for Anne Catherine Ramsay on 8 January 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates