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Amber Engineering LTD

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Reports

Full Company ReportAMBER ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • all other documents available
  • original incorporation documents
  • 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 01067283
Record last updated Wednesday, April 23, 2025 12:04:04 PM UTC
Official Address Amber Services The Recycling Centre Dyffryn Business Park Maesycwmmer
Locality Maesycwmmer
Region Caerphilly, Wales
Postal Code CF827TR
Sector Collection of non-hazardous waste

Charts

Visits

AMBER ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92022-122024-92024-102025-12025-4012

Directors

Document Type Publication date Download link
Registry Nov 1, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Resignation of one Director Resignation of one Director
Registry Sep 19, 2023 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Oct 27, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 27, 2017 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 Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2013 Change of particulars for director Change of particulars for director
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Registry Feb 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Registry Feb 8, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Financials Nov 14, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Jul 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2005 Annual return Annual return
Registry Jan 22, 2004 Annual return 1067... Annual return 1067...
Financials Jan 16, 2004 Annual accounts Annual accounts
Financials Feb 26, 2003 Annual accounts 1067... Annual accounts 1067...
Registry Feb 19, 2003 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
Registry Jan 26, 2003 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 21, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2002 Annual return Annual return
Registry Mar 21, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2001 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
Registry Jul 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1067... Declaration of satisfaction in full or in part of a mortgage or charge 1067...
Registry Jul 27, 2001 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
Registry Jul 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1067... Declaration of satisfaction in full or in part of a mortgage or charge 1067...
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1067... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1067...
Registry Sep 7, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 15, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 18, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 1998 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Jan 22, 1998 Annual return Annual return
Registry Nov 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 1997 Particulars of a mortgage or charge 1067... Particulars of a mortgage or charge 1067...
Registry Nov 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 1997 Particulars of a mortgage or charge 1067... Particulars of a mortgage or charge 1067...
Registry Jul 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 1997 Particulars of a mortgage or charge 1067... Particulars of a mortgage or charge 1067...
Registry Jan 7, 1997 Annual return Annual return
Registry Dec 23, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 1067... Director resigned, new director appointed 1067...
Registry Jan 4, 1996 Annual return Annual return
Financials Dec 20, 1995 Annual accounts Annual accounts
Registry Mar 7, 1995 Annual return Annual return
Financials Feb 21, 1995 Annual accounts Annual accounts
Financials Mar 9, 1994 Annual accounts 1067... Annual accounts 1067...
Registry Mar 9, 1994 Annual return Annual return
Registry Feb 8, 1993 Annual return 1067... Annual return 1067...
Financials Jan 27, 1993 Annual accounts Annual accounts
Financials Jan 13, 1992 Annual accounts 1067... Annual accounts 1067...
Registry Jan 6, 1992 Annual return Annual return
Financials May 31, 1991 Annual accounts Annual accounts
Registry May 31, 1991 Annual return Annual return
Registry May 11, 1990 Annual return 1067... Annual return 1067...
Financials May 11, 1990 Annual accounts Annual accounts
Registry Feb 18, 1989 Annual return Annual return
Financials Feb 18, 1989 Annual accounts Annual accounts
Registry Aug 3, 1988 Annual return Annual return
Financials Aug 3, 1988 Annual accounts Annual accounts
Financials Jan 23, 1987 Annual accounts 1067... Annual accounts 1067...

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