AMBER PRECAST LTD.

Company number 08363804

Date	Type	Description	View / Download
26 Apr 2019	AP01	Appointment of Ms Dawn Winifred Patricia Stafferton as a director on 25 April 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Mark Frederick Johnson as a director on 31 January 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to Amber Precast West Way Somercotes Alfreton DE55 4QJ on 28 March 2019	(1 page)
26 Feb 2019	CH02	Director's details changed for Hughes Armstrong Industries Ltd on 29 March 2018	(1 page)
22 Feb 2019	AD01	Registered office address changed from Amber Precast West Way Somercotes Alfreton Derbyshire DE55 4QJ to Suite 423 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 22 February 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
28 Jun 2018	AP01	Appointment of Mrs Louise Jennifer Walker as a director on 19 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Michael Huw Jones as a director on 19 June 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(12 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(22 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
10 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 90	(5 pages)
10 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 90	(5 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
08 Oct 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
12 Sep 2014	MR01	Registration of charge 083638040003, created on 11 September 2014	(13 pages)
28 Jul 2014	TM01	Termination of appointment of Hughes Armstrong Corporate Investments Plc as a director on 1 July 2014	(1 page)
28 Jul 2014	AP02	Appointment of Hughes Armstrong Industries Ltd as a director on 1 July 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 90	(5 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
09 Aug 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 June 2013	(1 page)
22 Mar 2013	AP01	Appointment of Mr Mark Frederick Johnson as a director	(3 pages)