Amber Integrated Controls & Automation Ltd was registered on 19 September 2000, it's status is listed as "Active". We do not know the number of employees at this business. There are 3 directors listed as Muncaster, Barry, Hainey, John Joseph, Murray, Paul John for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNCASTER, Barry | 13 August 2002 | - | 1 |
| HAINEY, John Joseph | 10 October 2000 | 01 July 2002 | 1 |
| MURRAY, Paul John | 15 July 2002 | 10 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| PSC01 - N/A | 08 September 2018 | |
| CS01 - N/A | 08 September 2018 | |
| PSC04 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| SH06 - Notice of cancellation of shares | 27 September 2016 | |
| SH03 - Return of purchase of own shares | 27 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 03 December 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| RESOLUTIONS - N/A | 18 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 287 - Change in situation or address of Registered Office | 15 July 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| RESOLUTIONS - N/A | 05 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
| 123 - Notice of increase in nominal capital | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 October 2000 | |
| CERTNM - Change of name certificate | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| NEWINC - New incorporation documents | 19 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 November 2002 | Outstanding |
N/A |
