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AMBERGATE CONTROLS LIMITED

Company number 07497234

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AD01	Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 20 January 2012	View PDF Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU United Kingdom on 20 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Kevin Gartshore as a director	View PDF Appointment of Kevin Gartshore as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Michael James Connolly as a director	View PDF Appointment of Michael James Connolly as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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