Amber Project Management Ltd
AMBER PROJECT MANAGEMENT LTD
Company type |
Private Limited Company, Active |
Company Number |
16194192 |
Universal Entity Code | 3581-7557-2832-9295 |
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 |
Visits
Document TypeDoc. Type |
Publication datePub. 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%)
|  |
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
|  |
Registry |
Aug 21, 2013 |
Annual return
|  |
Financials |
Jun 6, 2013 |
Annual accounts
|  |
Registry |
Aug 17, 2012 |
Annual return
|  |
Financials |
Jun 13, 2012 |
Annual accounts
|  |
Financials |
Sep 27, 2011 |
Annual accounts 1220...
|  |
Registry |
Aug 17, 2011 |
Annual return
|  |
Financials |
Sep 29, 2010 |
Annual accounts
|  |
Registry |
Aug 16, 2010 |
Annual return
|  |
Registry |
Aug 24, 2009 |
Annual return 1220...
|  |
Financials |
Jun 8, 2009 |
Annual accounts
|  |
Registry |
Aug 21, 2008 |
Annual return
|  |
Financials |
Jul 17, 2008 |
Annual accounts
|  |
Financials |
Oct 15, 2007 |
Annual accounts 1220...
|  |
Registry |
Sep 12, 2007 |
Annual return
|  |
Financials |
Oct 24, 2006 |
Annual accounts
|  |
Registry |
Sep 5, 2006 |
Annual return
|  |
Financials |
Nov 7, 2005 |
Annual accounts
|  |
Registry |
Sep 16, 2005 |
Annual return
|  |
Registry |
Aug 23, 2004 |
Annual return 1220...
|  |
Financials |
Jul 19, 2004 |
Annual accounts
|  |
Financials |
Nov 14, 2003 |
Annual accounts 1220...
|  |
Registry |
Aug 26, 2003 |
Annual return
|  |
Financials |
Nov 2, 2002 |
Annual accounts
|  |
Registry |
Sep 10, 2002 |
Annual return
|  |
Financials |
Nov 13, 2001 |
Annual accounts
|  |
Registry |
Sep 11, 2001 |
Annual return
|  |
Registry |
Sep 12, 2000 |
Annual return 1220...
|  |
Financials |
Jul 27, 2000 |
Annual accounts
|  |
Financials |
Sep 20, 1999 |
Annual accounts 1220...
|  |
Registry |
Aug 23, 1999 |
Annual return
|  |
Registry |
Aug 10, 1998 |
Annual return 1220...
|  |
Financials |
Jul 10, 1998 |
Annual accounts
|  |
Registry |
Jul 8, 1998 |
Change in situation or address of registered office
|  |
Financials |
Oct 31, 1997 |
Annual accounts
|  |
Registry |
Aug 20, 1997 |
Annual return
|  |
Financials |
Nov 4, 1996 |
Annual accounts
|  |
Registry |
Oct 13, 1996 |
Memorandum of association
|  |
Registry |
Oct 13, 1996 |
Alter mem and arts
|  |
Registry |
Sep 9, 1996 |
Change of name certificate
|  |
Registry |
Aug 27, 1996 |
Annual return
|  |
Registry |
May 31, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Financials |
Oct 31, 1995 |
Annual accounts
|  |
Registry |
Sep 29, 1995 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Sep 12, 1995 |
Annual return
|  |
Registry |
Aug 15, 1995 |
Change in situation or address of registered office
|  |
Financials |
Oct 12, 1994 |
Annual accounts
|  |
Registry |
Aug 26, 1994 |
Location of register of members address changed
|  |
Registry |
Aug 26, 1994 |
Annual return
|  |
Registry |
Mar 15, 1994 |
Director resigned, new director appointed
|  |
Registry |
Feb 21, 1994 |
Appointment of a woman
|  |
Registry |
Oct 14, 1993 |
Auditor's letter of resignation
|  |
Registry |
Aug 27, 1993 |
Annual return
|  |
Financials |
Aug 27, 1993 |
Annual accounts
|  |
Registry |
Jul 14, 1993 |
Director resigned, new director appointed
|  |
Registry |
Jul 1, 1993 |
Director resigned, new director appointed 1220...
|  |
Registry |
Sep 14, 1992 |
Director's particulars changed
|  |
Registry |
Sep 14, 1992 |
Director resigned, new director appointed
|  |
Registry |
Sep 14, 1992 |
Annual return
|  |
Registry |
Aug 19, 1992 |
Particulars of a mortgage or charge
|  |
Financials |
Jul 30, 1992 |
Annual accounts
|  |
Registry |
Jun 9, 1992 |
Annual return
|  |
Registry |
Jun 3, 1992 |
Director resigned, new director appointed
|  |
Registry |
May 7, 1992 |
Director resigned, new director appointed 1220...
|  |
Registry |
Aug 28, 1991 |
Elective resolution
|  |
Registry |
Aug 28, 1991 |
Annual return
|  |
Registry |
Aug 14, 1991 |
Two appointments: a man and a woman
|  |
Financials |
Jul 17, 1991 |
Annual accounts
|  |
Registry |
Dec 19, 1990 |
Director resigned, new director appointed
|  |
Registry |
Aug 22, 1990 |
Annual return
|  |
Financials |
Aug 22, 1990 |
Annual accounts
|  |
Registry |
Dec 11, 1989 |
Annual return
|  |
Financials |
Nov 29, 1989 |
Annual accounts
|  |
Financials |
Dec 12, 1988 |
Annual accounts 1220...
|  |
Registry |
Dec 12, 1988 |
Annual return
|  |
Registry |
Sep 18, 1987 |
Annual return 1220...
|  |
Financials |
Sep 18, 1987 |
Annual accounts
|  |
Registry |
Aug 27, 1987 |
Director resigned, new director appointed
|  |
Registry |
Aug 23, 1987 |
Director resigned, new director appointed 1220...
|  |
Registry |
Oct 15, 1986 |
Annual return
|  |
Financials |
Sep 4, 1986 |
Annual accounts
|  |