AMBER EUROPEAN INVESTMENTS LIMITED
Company number 03997178
- Company Overview for AMBER EUROPEAN INVESTMENTS LIMITED (03997178)
- Filing history for AMBER EUROPEAN INVESTMENTS LIMITED (03997178)
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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) |
|---|---|---|---|
| 12 Jul 2023 | AA | Micro company accounts made up to 30 May 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 07 Nov 2022 | AA | Micro company accounts made up to 30 May 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 14 Jun 2021 | AA | Micro company accounts made up to 30 May 2021 | |
| 26 Jun 2020 | AA | Micro company accounts made up to 30 May 2020 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 17 Jan 2020 | AA | Micro company accounts made up to 30 May 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 27 Feb 2019 | AA | Micro company accounts made up to 30 May 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 27 Feb 2018 | AA | Micro company accounts made up to 30 May 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 30 May 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 30 May 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Corporacion Edson Sa as a director on 8 April 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Noemy Cespedes Palma as a director on 1 April 2015 | |
| 01 Dec 2015 | AP02 | Appointment of Mazuy Ltd as a director on 8 April 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Moorgayen Aurmoogum as a director on 1 April 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 17 Mar 2015 | AA | Total exemption small company accounts made up to 30 May 2014 | |
| 27 Feb 2015 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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