AMBER BATTERY AND ENGINEERING CO.,LIMITED


Registered number: 00672945
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Name: AMBER BATTERY AND ENGINEERING CO.,LIMITED
AMBER BATTERY AND ENGINEERING CO.,LTD
Address: 118 COEDPENMAEN RD, PONTYPRIDD, MID-GLAM, CF37 4LH
Incorporation Date: 1960-10-20

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-03-12 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES CS01
2018-03-08 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES CS01
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES CS01
2017-06-19 31/10/16 TOTAL EXEMPTION SMALL AA
2016-02-16 13/02/16 FULL LIST AR01
2016-04-12 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-17 13/02/15 FULL LIST AR01
2014-05-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-25 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES TM01
2014-03-25 13/02/14 FULL LIST AR01
2013-02-14 13/02/13 FULL LIST AR01
2013-07-19 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-26 13/02/12 FULL LIST AR01
2012-07-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-28 13/02/11 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES / 09/04/2010 CH01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CHARLES / 09/04/2010 CH01
2010-04-09 13/02/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-06-06 31/10/08 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2008-08-26 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-22 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363a
2006-02-17 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-25 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2004-03-29 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2004-09-01 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 AA
2003-03-09 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS 363s
2003-09-07 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02 AA
2002-02-28 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS 363s
2002-06-18 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 AA
2001-05-10 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-06-28 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS 363s
2000-05-02 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS 363s
2000-09-04 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-09-02 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-06-24 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS 363s
1998-02-16 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS 363s
1998-09-01 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1997-09-02 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1997-03-17 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS 363s
1996-03-01 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS 363s
1996-09-03 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1995-08-31 FULL ACCOUNTS MADE UP TO 31/10/94 AA
1995-02-28 RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS 363s
1994-02-16 RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS 363s
1994-07-03 FULL ACCOUNTS MADE UP TO 31/10/93 AA
1993-04-20 RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS 363s
1993-09-03 FULL ACCOUNTS MADE UP TO 31/10/92 AA
1992-04-08 RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS 363b
1992-05-13 FULL ACCOUNTS MADE UP TO 31/10/91 AA
1991-03-01 FULL ACCOUNTS MADE UP TO 31/10/90 AA

Last update: 2019-11-18 14:53:29