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AMBU LIMITED

Company number 02727032

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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)
04 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
04 Mar 2024	TM02	Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 5 February 2024	View PDF Termination of appointment of Paul Dudley Oliver Morgan as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Mr Hendrik Skak Bender on 30 January 2024	View PDF Director's details changed for Mr Hendrik Skak Bender on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Hendrik Skak Bender as a director on 1 January 2024	View PDF Appointment of Mr Hendrik Skak Bender as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Thomas Frederik Schmidt as a director on 31 December 2023	View PDF Termination of appointment of Thomas Frederik Schmidt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Sjur Teksle Noland as a director on 15 September 2023	View PDF Appointment of Mr Sjur Teksle Noland as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
06 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	TM01	Termination of appointment of Leah Jayne Jennings as a director on 5 May 2023	View PDF Termination of appointment of Leah Jayne Jennings as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
08 Jun 2022	AP01	Appointment of Mr Thomas Frederik Schmidt as a director on 1 June 2022	View PDF Appointment of Mr Thomas Frederik Schmidt as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Michael Hojgaard Abrahamsen as a director on 31 May 2022	View PDF Termination of appointment of Michael Hojgaard Abrahamsen as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Leah Jayne Jennings as a director on 11 October 2021	View PDF Appointment of Leah Jayne Jennings as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Ronald Keith Mccallum as a director on 22 November 2021	View PDF Termination of appointment of Ronald Keith Mccallum as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Ronald Keith Mccallum on 5 July 2021	View PDF Director's details changed for Ronald Keith Mccallum on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
08 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
03 Jul 2019	TM01	Termination of appointment of Lars Marcher as a director on 10 May 2019	View PDF Termination of appointment of Lars Marcher as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AMBU LIMITED

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