Amber Instruments Ltd was registered on 28 October 1987 and has its registered office in Reading, Berkshire. We don't know the number of employees at this business. There are 4 directors listed as Skipp, Darren Justin, Skipp, Darren Justin, Armstrong, Ann-marie, Armstrong, Paul Andrew for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKIPP, Darren Justin | 26 April 2018 | - | 1 |
ARMSTRONG, Ann-Marie | N/A | 24 August 2011 | 1 |
ARMSTRONG, Paul Andrew | N/A | 26 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKIPP, Darren Justin | 26 April 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 25 January 2019 | |
PSC02 - N/A | 25 January 2019 | |
PSC07 - N/A | 25 January 2019 | |
AD01 - Change of registered office address | 14 May 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
TM02 - Termination of appointment of secretary | 01 May 2018 | |
AP03 - Appointment of secretary | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
MR04 - N/A | 01 May 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 22 January 2018 | |
CS01 - N/A | 20 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 13 February 2012 | |
TM01 - Termination of appointment of director | 13 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 25 February 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 27 December 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 01 February 1999 | |
363s - Annual Return | 16 February 1998 | |
AA - Annual Accounts | 11 February 1998 | |
363s - Annual Return | 22 May 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 23 April 1996 | |
AA - Annual Accounts | 02 February 1996 | |
395 - Particulars of a mortgage or charge | 23 November 1995 | |
363s - Annual Return | 26 April 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 18 May 1993 | |
RESOLUTIONS - N/A | 11 November 1992 | |
AA - Annual Accounts | 11 November 1992 | |
287 - Change in situation or address of Registered Office | 20 May 1992 | |
RESOLUTIONS - N/A | 24 February 1992 | |
363a - Annual Return | 07 February 1992 | |
RESOLUTIONS - N/A | 28 January 1992 | |
AA - Annual Accounts | 28 January 1992 | |
RESOLUTIONS - N/A | 15 November 1990 | |
AA - Annual Accounts | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
AA - Annual Accounts | 10 August 1989 | |
AA - Annual Accounts | 10 August 1989 | |
363 - Annual Return | 04 July 1989 | |
363(C) - N/A | 06 June 1989 | |
288 - N/A | 22 February 1988 | |
287 - Change in situation or address of Registered Office | 22 February 1988 | |
NEWINC - New incorporation documents | 28 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 17 November 1995 | Fully Satisfied |
N/A |