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R K AMBROSE INTERNATIONAL LIMITED

Company number 02997403

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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)
06 Feb 2024 AP03 Appointment of Mr Michael Adrian Joseph as a secretary on 1 February 2024
06 Feb 2024 TM02 Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
20 Oct 2022 TM02 Termination of appointment of Devorah Walter as a secretary on 20 October 2022
20 Oct 2022 AP03 Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
01 Nov 2019 TM02 Termination of appointment of John Harry William Rabone as a secretary on 1 November 2019
25 Oct 2019 AP03 Appointment of Miss Devorah Walter as a secretary on 25 October 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
08 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
13 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015