- Company Overview for AMBU LIMITED (02727032)
- Filing history for AMBU LIMITED (02727032)
- People for AMBU LIMITED (02727032)
- More for AMBU LIMITED (02727032)
| 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) |
|---|---|---|---|
| 09 Jul 2018 | CH01 | Director's details changed for Ronald Keith Mccallum on 9 June 2017 | |
| 04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 10 Jul 2017 | PSC02 | Notification of Ambu a/S as a person with significant control on 6 April 2016 | |
| 26 May 2017 | AA | Full accounts made up to 30 September 2016 | |
| 23 Jan 2017 | AD01 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017 | |
| 22 Dec 2016 | AD01 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 | |
| 25 Jul 2016 | AUD | Auditor's resignation | |
| 18 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 18 Jul 2016 | CH01 | Director's details changed for Ronald Keith Mccallum on 29 June 2016 | |
| 18 May 2016 | AA | Full accounts made up to 30 September 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 29 June 2015
Statement of capital on 2015-07-22
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| 13 May 2015 | AA | Full accounts made up to 30 September 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 29 June 2014
Statement of capital on 2014-07-01
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| 09 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 16 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 01 Mar 2013 | AP01 | Appointment of Michael Hojgaard Abrahamsen as a director | |
| 01 Mar 2013 | TM01 | Termination of appointment of Anders Arvai as a director | |
| 31 Jan 2013 | CH01 | Director's details changed for Lars Marcher on 1 July 2011 | |
| 20 Jul 2012 | AR01 | Annual return made up to 29 June 2012 | |
| 02 Apr 2012 | TM01 | Termination of appointment of Lars Ronn as a director | |
| 07 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 29 June 2011 | |
| 17 Jan 2011 | AA | Full accounts made up to 30 September 2010 |