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AMBER EUROPEAN INVESTMENTS LIMITED

Company number 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)
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
  • GBP 18,002
01 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Mar 2014 AP04 Appointment of Jj Secretaries Ltd as a secretary
28 Mar 2014 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 March 2014
27 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 19 May 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AP01 Appointment of Ms. Noemy Cespedes Palma as a director
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Musterasset Limited on 19 May 2010
24 May 2010 CH02 Director's details changed for Corporacion Edson Sa on 19 May 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 19/05/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Aug 2008 SA Statement of affairs
12 Aug 2008 88(2) Ad 09/06/08\gbp si 18000@1=18000\gbp ic 2/18002\
12 Aug 2008 123 Nc inc already adjusted 09/06/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association