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AMBIC EQUIPMENT LIMITED

Company number 01381911

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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)
16 Oct 2009 AA Accounts for a small company made up to 30 June 2009
08 Sep 2009 363a Return made up to 15/08/09; full list of members
05 Nov 2008 AA Accounts for a small company made up to 30 June 2008
05 Sep 2008 363a Return made up to 15/08/08; full list of members
16 Jul 2008 288a Director appointed guy patrick keogh
16 Jul 2008 288b Appointment terminated director neil campbell
05 Dec 2007 AA Accounts for a small company made up to 30 June 2007
10 Sep 2007 363a Return made up to 15/08/07; full list of members
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Mar 2007 AA Accounts for a small company made up to 30 June 2006
19 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(287) ‐ Registered office changed on 19/09/06
  • 363(288) ‐ Director's particulars changed
19 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
05 Jul 2006 AA Full accounts made up to 30 September 2005
05 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 30/09/05
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New secretary appointed
13 Mar 2006 225 Accounting reference date shortened from 30/09/05 to 30/06/05
14 Oct 2005 288a New director appointed
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 05/08/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares