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AMBER MARINE TECHNICAL SERVICE CO., LTD

Company number 14118096

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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)
04 Jun 2024	RP05	Registered office address changed to PO Box 4385, 14118096 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2024	View PDF Registered office address changed to PO Box 4385, 14118096 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RP10	Address of person with significant control Shanshan Liu changed to 14118096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 June 2024	View PDF Address of person with significant control Shanshan Liu changed to 14118096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RP09	Address of officer Shanshan Liu changed to 14118096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 June 2024	View PDF Address of officer Shanshan Liu changed to 14118096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The registered office address, director, psc & Shareholder address on the IN01 were administratively removed from the public register on 04/06/2024 as the material was not properly delivered	View PDF Incorporation Statement of capital on 2022-05-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The registered office address, director, psc & Shareholder address on the IN01 were administratively removed from the public register on 04/06/2024 as the material was not properly delivered - link opens in a new window - 10 pages (10 pages)

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