Amber Fleet Management Ltd was registered on 20 January 2003 and has its registered office in Cardiff. There are 4 directors listed as Britton, Pamela, Britton, Martin Thomas Oliver, Britton, Niclas Tomas Alexander, Jeanes, Jacqueline Ann for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITTON, Martin Thomas Oliver | 20 January 2003 | - | 1 |
| BRITTON, Niclas Tomas Alexander | 06 April 2013 | - | 1 |
| JEANES, Jacqueline Ann | 20 January 2003 | 02 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRITTON, Pamela | 19 September 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| RESOLUTIONS - N/A | 22 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 30 January 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH03 - Change of particulars for secretary | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 18 March 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 225 - Change of Accounting Reference Date | 29 December 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2004 | |
| 225 - Change of Accounting Reference Date | 25 March 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| NEWINC - New incorporation documents | 20 January 2003 |
