Amber Pass Group Ltd was founded on 06 December 1996 and are based in Bristol, it has a status of "Liquidation". The companies director is listed as Blythe, Carl Anthony in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLYTHE, Carl Anthony | 31 December 2010 | 30 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 May 2018 | |
RESOLUTIONS - N/A | 04 May 2018 | |
LIQ01 - N/A | 04 May 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 May 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 08 December 2017 | |
AA01 - Change of accounting reference date | 05 September 2017 | |
CS01 - N/A | 06 December 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AA - Annual Accounts | 18 September 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
TM02 - Termination of appointment of secretary | 10 August 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 18 December 2013 | |
TM01 - Termination of appointment of director | 18 December 2013 | |
TM01 - Termination of appointment of director | 18 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AA - Annual Accounts | 24 September 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AP03 - Appointment of secretary | 17 February 2011 | |
TM02 - Termination of appointment of secretary | 17 February 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
RESOLUTIONS - N/A | 14 October 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 13 December 2003 | |
CERTNM - Change of name certificate | 12 December 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 27 October 1999 | |
RESOLUTIONS - N/A | 23 September 1999 | |
RESOLUTIONS - N/A | 23 September 1999 | |
RESOLUTIONS - N/A | 23 September 1999 | |
RESOLUTIONS - N/A | 23 September 1999 | |
363s - Annual Return | 14 December 1998 | |
RESOLUTIONS - N/A | 06 October 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1998 | |
AA - Annual Accounts | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 07 November 1997 | |
CERTNM - Change of name certificate | 21 March 1997 | |
SA - Shares agreement | 13 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1997 | |
88(2)P - N/A | 19 February 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
287 - Change in situation or address of Registered Office | 14 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1997 | |
123 - Notice of increase in nominal capital | 14 January 1997 | |
CERTNM - Change of name certificate | 13 January 1997 | |
NEWINC - New incorporation documents | 06 December 1996 |