- Company Overview for AMBAREL CYF (02763544)
- Filing history for AMBAREL CYF (02763544)
- People for AMBAREL CYF (02763544)
- Charges for AMBAREL CYF (02763544)
- More for AMBAREL CYF (02763544)
| 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 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Apr 2014 | AP01 | Appointment of Mr Sion Tomos as a director | |
| 23 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 16 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 28 Oct 2011 | CH03 | Secretary's details changed for Kenneth Richardson on 4 March 2011 | |
| 28 Oct 2011 | TM02 | Termination of appointment of Gwynfryn Davies as a secretary | |
| 19 Apr 2011 | AP03 | Appointment of Kenneth Richardson as a secretary | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Dec 2010 | SH03 | Purchase of own shares. | |
| 07 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 7 December 2010
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| 27 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 08 Nov 2010 | AP03 | Appointment of Gwynfryn Davies as a secretary | |
| 04 Nov 2010 | SH03 | Purchase of own shares. | |
| 29 Oct 2010 | SH06 |
Cancellation of shares. Statement of capital on 29 October 2010
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| 29 Oct 2010 | RESOLUTIONS |
Resolutions
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| 28 May 2010 | TM02 | Termination of appointment of Angharad Anwyl as a secretary | |
| 28 May 2010 | TM01 | Termination of appointment of Angharad Anwyl as a director | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 Jan 2009 | 363a | Return made up to 23/10/08; no change of members |