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Gazette. Gazette dissolved liquidation. |
2023-03-16 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-12-16 |
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Insolvency. Brought down date: 2021-12-16. |
2022-01-21 |
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Insolvency. Brought down date: 2020-12-16. |
2021-02-18 |
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Address. New address: Amber House Showground Road Bridgwater TA6 6AJ. |
2020-01-09 |
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Address. New address: Amber House Showground Road Bridgwater TA6 6AJ. |
2020-01-09 |
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Address. Old address: Amber House Showground Road Bridgwater Somerset TA6 6AJ. Change date: 2020-01-09. New address: 1 More London Place London SE1 2AF. |
2020-01-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-01-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-01-07 |
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Resolution. Description: Resolutions. |
2020-01-07 |
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Accounts. Accounts type full. |
2019-10-09 |
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Capital. Date: 2019-03-29. |
2019-04-08 |
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Resolution. Description: Resolutions. |
2019-04-08 |
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Capital. Description: Statement by Directors. |
2019-03-29 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-29 |
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Insolvency. Description: Solvency Statement dated 29/03/19. |
2019-03-29 |
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Resolution. Description: Resolutions. |
2019-03-29 |
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Mortgage. Charge number: 004602610001. |
2019-01-08 |
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Accounts. Accounts type full. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-08-16 |
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Persons with significant control. Withdrawal date: 2018-03-26. |
2018-03-26 |
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Officers. Appointment date: 2017-08-24. Officer name: Levi James Cottington. |
2018-01-26 |
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Officers. Appointment date: 2017-08-24. Officer name: Dr Ralf Bruckmann. |
2018-01-26 |
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Officers. Officer name: Nico Wawerek. Appointment date: 2017-08-24. |
2018-01-26 |
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Officers. Officer name: Dr Annegret Vester. Appointment date: 2017-08-24. |
2018-01-26 |
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Officers. Officer name: Guy Gary Zaczepinski. Termination date: 2017-08-24. |
2018-01-26 |
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Officers. Termination date: 2017-08-24. Officer name: Donald Joseph Stanutz. |
2018-01-26 |
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Officers. Officer name: Stephen Frederick Kirk. Termination date: 2017-08-24. |
2018-01-26 |
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Officers. Officer name: Martin Antoinne Sarafa. Termination date: 2017-08-24. |
2018-01-26 |
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Officers. Termination date: 2017-08-24. Officer name: Kenneth Eli Charbonaeu. |
2018-01-26 |
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Confirmation statement. Statement with no updates. |
2017-08-14 |
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Persons with significant control. Psc name: Amber Chemical Company Limited. Notification date: 2017-08-14. |
2017-08-14 |
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Accounts. Accounts type full. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2016-08-12 |
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Accounts. Accounts type full. |
2016-05-25 |
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Accounts. Accounts type full. |
2015-08-19 |
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Annual return. With made up date full list shareholders. |
2015-08-10 |
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Officers. Officer name: Stephen Frederick Kirk. Change date: 2014-04-01. |
2015-08-10 |
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Officers. Change date: 2014-04-01. Officer name: Guy Gary Zaczepinski. |
2015-08-10 |
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Miscellaneous. Description: Section 519. |
2015-06-15 |
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Auditors. Auditors resignation company. |
2015-06-12 |
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Accounts. Accounts type full. |
2014-12-18 |
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Accounts. Change account reference date company current shortened. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-08-31 |
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Incorporation. Memorandum articles. |
2014-08-31 |
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Officers. Appointment date: 2014-03-31. Officer name: Thomas Gawlik. |
2014-08-28 |
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Resolution. Description: Resolutions. |
2014-07-23 |
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Officers. Officer name: Peter Best. |
2014-05-08 |
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Officers. Officer name: Peter Best. |
2014-05-08 |
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Officers. Officer name: Maurizio Macchi. |
2014-05-08 |
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