AMBULINE LIMITED

Company number 02804070

Date	Type	Description	View / Download
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
19 Jun 2017	AP01	Appointment of Stephen Brien Law as a director on 19 June 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Carol Bainbridge as a director on 4 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Marjorie Haynes as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Andrew Charles Cullen as a director on 31 March 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
02 Mar 2017	CH01	Director's details changed for Mr Edward Charles Thomas Potter on 2 March 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Ms Marjorie Haynes as a director on 3 February 2017	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
19 Aug 2016	TM01	Termination of appointment of Ipatia Efraimidou as a director on 19 August 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Paul Nicholas Willetts as a director on 22 July 2016	(1 page)
13 Jun 2016	AP01	Appointment of Ipatia Efraimidou as a director on 13 June 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 101	(4 pages)
06 Jan 2016	AP01	Appointment of Edward Charles Thomas Potter as a director on 6 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of David Stuart Patterson as a director on 13 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Sep 2015	TM01	Termination of appointment of Jonathan Paul May as a director on 7 September 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 101	(5 pages)
04 Nov 2014	AP01	Appointment of Mr David Stuart Patterson as a director on 4 November 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 101	(4 pages)
12 Mar 2014	TM01	Termination of appointment of Dennis Jones as a director	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2013	AP03	Appointment of Lorna Edwards as a secretary	(2 pages)