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AMBIC EQUIPMENT LIMITED

Company number 01381911

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Graham Rodney Leaming as a director on 14 May 2024	View PDF Appointment of Mr Graham Rodney Leaming as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of David William Mair as a director on 14 May 2024	View PDF Termination of appointment of David William Mair as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	TM01	Termination of appointment of Graham Rodney Leaming as a director on 12 November 2021	View PDF Termination of appointment of Graham Rodney Leaming as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Colin James Kingston as a director on 12 November 2021	View PDF Termination of appointment of Colin James Kingston as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Justin Trevor Peel as a director on 12 November 2021	View PDF Appointment of Mr Justin Trevor Peel as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Richard James Hiley as a director on 12 November 2021	View PDF Appointment of Mr Richard James Hiley as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH03	Secretary's details changed for Mr Justin Trevor Peel on 30 September 2021	View PDF Secretary's details changed for Mr Justin Trevor Peel on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
23 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Previous resoltuion ratified, amendment to article 1.1 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Previous resoltuion ratified, amendment to article 1.1 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM02	Termination of appointment of Michael Howard Tyler as a secretary on 1 June 2020	View PDF Termination of appointment of Michael Howard Tyler as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP03	Appointment of Mr Justin Trevor Peel as a secretary on 1 June 2020	View PDF Appointment of Mr Justin Trevor Peel as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AAMD	Amended accounts for a small company made up to 30 June 2019	View PDF Amended accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
20 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMBIC EQUIPMENT LIMITED

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