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Amber Medical LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMBER MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMBER MEDICAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

ARDO MEDICAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06446837
Record last updated Tuesday, May 16, 2023 7:21:08 AM UTC
Official Address 40 Lord Street Brinnington And Central
There are 90 companies registered at this street
Postal Code SK13NA
Sector amber, equipment, limit, machinery, medical

Charts

Visits

AMBER MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 12, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Appointment of a man as Director 5419... Appointment of a man as Director 5419...
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2013 Annual return Annual return
Registry May 22, 2012 Annual return 5419... Annual return 5419...
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 5419... Change of particulars for director 5419...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 25, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Company name change Company name change
Registry Mar 18, 2008 Company name change 6446... Company name change 6446...
Registry Mar 12, 2008 Change of name certificate Change of name certificate
Registry Mar 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a director 5419... Appointment of a director 5419...
Registry Dec 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2007 Resignation of a woman Resignation of a woman
Registry Dec 11, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2007 Two appointments: 2 men 6446... Two appointments: 2 men 6446...
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2007 Annual return Annual return
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2006 Annual return Annual return
Registry Dec 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Resignation of a woman Resignation of a woman
Registry Aug 10, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 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 May 4, 2005 Appointment of a director Appointment of a director
Registry Apr 14, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 11, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 8, 2005 Two appointments: 2 companies Two appointments: 2 companies

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