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A.M.B. Products LTD

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Reports

Extended Company Report with Annual Accounts A.M.B. PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00637770
Record last updated Thursday, January 23, 2020 9:39:29 AM UTC
Official Address Marriott Road Swinton Mexborough South Yorkshire S648ag
There are 4 companies registered at this street
Postal Code S648AG
Sector Dormant Company

Charts

Visits

A.M.B. PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 28, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2011 Annual return Annual return
Financials Sep 3, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Sep 19, 2008 Annual return 6377... Annual return 6377...
Registry Sep 18, 2008 Register of members Register of members
Registry Sep 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 30, 2008 Annual accounts Annual accounts
Financials Jul 16, 2007 Annual accounts 6377... Annual accounts 6377...
Registry Jan 20, 2007 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Aug 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Change of accounting reference date Change of accounting reference date
Registry May 5, 2004 Annual return Annual return
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Appointment of a director 6377... Appointment of a director 6377...
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Resignation of a director 6377... Resignation of a director 6377...
Registry Feb 13, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 13, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 13, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry May 12, 2003 Annual return Annual return
Registry May 23, 2002 Annual return 6377... Annual return 6377...
Financials May 15, 2002 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Financials Jan 3, 2001 Annual accounts 6377... Annual accounts 6377...
Registry May 10, 2000 Annual return Annual return
Financials May 19, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Registry May 12, 1998 Annual return 6377... Annual return 6377...
Financials Apr 20, 1998 Annual accounts Annual accounts
Financials Sep 26, 1997 Annual accounts 6377... Annual accounts 6377...
Registry May 13, 1997 Annual return Annual return
Financials Nov 14, 1996 Annual accounts Annual accounts
Registry Apr 15, 1996 Annual return Annual return
Registry Jun 28, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 9, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Annual return Annual return
Financials Apr 13, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Annual return Annual return
Registry Jun 10, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 1993 Annual return Annual return
Financials Mar 25, 1993 Annual accounts Annual accounts
Registry Jun 3, 1992 Annual return Annual return
Financials Apr 14, 1992 Annual accounts Annual accounts
Registry May 3, 1991 Annual return Annual return
Financials May 3, 1991 Annual accounts Annual accounts
Registry Apr 10, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 1990 Annual return Annual return
Financials May 1, 1990 Annual accounts Annual accounts
Registry Dec 7, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 1989 Annual accounts Annual accounts
Registry Jun 19, 1989 Annual return Annual return
Registry May 4, 1989 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 28, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1989 125 £1 125 £1
Registry Mar 29, 1989 Alter mem and arts Alter mem and arts
Financials May 27, 1988 Annual accounts Annual accounts
Registry May 27, 1988 Annual return Annual return
Financials Sep 9, 1987 Annual accounts Annual accounts
Registry Sep 9, 1987 Annual return Annual return
Registry Aug 14, 1986 Annual return 6377... Annual return 6377...
Financials Jun 6, 1986 Annual accounts Annual accounts
Financials Mar 15, 1983 Annual accounts 6377... Annual accounts 6377...
Financials Feb 2, 1981 Annual accounts Annual accounts

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