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AMBROSE WILSON LIMITED

Company number 00144766

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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)
01 Nov 2013 AA Accounts for a dormant company made up to 2 March 2013
05 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
26 Nov 2012 AA Accounts for a dormant company made up to 3 March 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of John Hinchcliffe as a director
27 Feb 2012 AP01 Appointment of Mr Paul Robert Kendrick as a director
21 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
24 Aug 2011 CH03 Secretary's details changed for Peter John Tynan on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Dean Moore on 23 August 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 19 July 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Jul 2009 288c Director's change of particulars / dean moore / 16/02/2009
08 May 2009 288c Director's change of particulars / dean moore / 16/02/2009
10 Dec 2008 AA Accounts for a dormant company made up to 1 March 2008
05 Sep 2008 363s Return made up to 19/07/08; no change of members
19 Dec 2007 AA Accounts for a dormant company made up to 24 February 2007
16 Aug 2007 363s Return made up to 19/07/07; no change of members
29 Dec 2006 AA Accounts for a dormant company made up to 25 February 2006
20 Oct 2006 288c Director's particulars changed
08 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
09 Aug 2006 363s Return made up to 19/07/06; full list of members