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Amber Project Management LTD

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AMBER PROJECT MANAGEMENT LTD

Details

Company type Private Limited Company, Active
Company Number 16194192
Universal Entity Code3581-7557-2832-9295
Record last updated Tuesday, January 21, 2025 1:31:18 PM UTC
Official Address 3 Amber Close Pontprennau Cardiff Wales Cf238aw Pontprennau/Old St. Mellons
There are 4 companies registered at this street
Locality Pontprennau/Old St. Mellons
Region Wales
Postal Code CF238AW
Sector Management consultancy activities other than financial management

Charts

Visits

AMBER PROJECT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-3012

Directors

Document Type Publication date Download link
Registry Jan 20, 2025 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 22, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Significant Influence Or Control, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 21, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Aug 17, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 1220... Annual accounts 1220...
Registry Aug 17, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 24, 2009 Annual return 1220... Annual return 1220...
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Financials Oct 15, 2007 Annual accounts 1220... Annual accounts 1220...
Registry Sep 12, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Registry Aug 23, 2004 Annual return 1220... Annual return 1220...
Financials Jul 19, 2004 Annual accounts Annual accounts
Financials Nov 14, 2003 Annual accounts 1220... Annual accounts 1220...
Registry Aug 26, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Registry Sep 12, 2000 Annual return 1220... Annual return 1220...
Financials Jul 27, 2000 Annual accounts Annual accounts
Financials Sep 20, 1999 Annual accounts 1220... Annual accounts 1220...
Registry Aug 23, 1999 Annual return Annual return
Registry Aug 10, 1998 Annual return 1220... Annual return 1220...
Financials Jul 10, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Oct 13, 1996 Memorandum of association Memorandum of association
Registry Oct 13, 1996 Alter mem and arts Alter mem and arts
Registry Sep 9, 1996 Change of name certificate Change of name certificate
Registry Aug 27, 1996 Annual return Annual return
Registry May 31, 1996 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 Oct 31, 1995 Annual accounts Annual accounts
Registry Sep 29, 1995 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 Sep 12, 1995 Annual return Annual return
Registry Aug 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry Aug 26, 1994 Location of register of members address changed Location of register of members address changed
Registry Aug 26, 1994 Annual return Annual return
Registry Mar 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1994 Appointment of a woman Appointment of a woman
Registry Oct 14, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 1993 Annual return Annual return
Financials Aug 27, 1993 Annual accounts Annual accounts
Registry Jul 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1993 Director resigned, new director appointed 1220... Director resigned, new director appointed 1220...
Registry Sep 14, 1992 Director's particulars changed Director's particulars changed
Registry Sep 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1992 Annual return Annual return
Registry Aug 19, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 30, 1992 Annual accounts Annual accounts
Registry Jun 9, 1992 Annual return Annual return
Registry Jun 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1992 Director resigned, new director appointed 1220... Director resigned, new director appointed 1220...
Registry Aug 28, 1991 Elective resolution Elective resolution
Registry Aug 28, 1991 Annual return Annual return
Registry Aug 14, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 17, 1991 Annual accounts Annual accounts
Registry Dec 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1990 Annual return Annual return
Financials Aug 22, 1990 Annual accounts Annual accounts
Registry Dec 11, 1989 Annual return Annual return
Financials Nov 29, 1989 Annual accounts Annual accounts
Financials Dec 12, 1988 Annual accounts 1220... Annual accounts 1220...
Registry Dec 12, 1988 Annual return Annual return
Registry Sep 18, 1987 Annual return 1220... Annual return 1220...
Financials Sep 18, 1987 Annual accounts Annual accounts
Registry Aug 27, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1987 Director resigned, new director appointed 1220... Director resigned, new director appointed 1220...
Registry Oct 15, 1986 Annual return Annual return
Financials Sep 4, 1986 Annual accounts Annual accounts

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