AMBER FOODS LIMITED: Filings
Overview
| Company Name | AMBER FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029206 |
| External Registration Number | 98471 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for AMBER FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 3 pages | OSAP01 | ||
Current accounting period shortened from Aug 31, 2024 to Jul 31, 2024 | 4 pages | AA01 | ||
Details changed for an overseas company - No2, the Forum Grenville Street, St Helier, Jersey, JE1 4HH | 4 pages | OSCH02 | ||
Termination of appointment of Clarendon Secretaries Limited as secretary on Apr 04, 2024 | 2 pages | OSTM02 | ||
Director's details changed for Mr Richard John Pennycook on Jan 29, 2024 | 3 pages | OSCH03 | ||
Appointment of Church Street Secretaries Limited as a secretary on Apr 04, 2024 | 3 pages | OSAP04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Appointment of Mr Richard John Pennycook as a director on May 22, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 3 pages | OSCH03 | ||
Appointment of Mr Ronald Klaas Otto Kers as a director on Jun 30, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Gareth Wyn Davies as a director on Aug 31, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Richard Neil Pike as a director on Jul 31, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Paul Leadbeater as a director on Jul 31, 2017 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR010617 Address Change Colmore court, 9 colmore row, birmingham, west midlands, B3 2BJ,Nov 01, 2016 | 3 pages | OSCH01 | ||
Appointment of Mr Gareth Wyn Davies as a director on Sep 04, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of David Steven Morgan as a director on Sep 04, 2015 | 2 pages | OSTM01 | ||
Appointment of Mr David Steven Morgan as a director on Mar 23, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Henderson as a director on Aug 01, 2014 | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0