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AMBUCOPTER TRADING COMPANY LIMITED

Company number 03000395

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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)
14 Dec 2017 AD02 Register inspection address has been changed to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 AP01 Appointment of Ms Karen Jobling as a director on 24 January 2017
12 Jul 2017 AP01 Appointment of Ms Deborah Laking as a director on 23 May 2017
30 Jun 2017 TM02 Termination of appointment of Karen Jobling as a secretary on 30 June 2017
30 Jun 2017 AP04 Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 30 June 2017
22 Mar 2017 CH03 Secretary's details changed for Mrs Karen Jobling on 22 March 2017
20 Mar 2017 AP03 Appointment of Mrs Karen Jobling as a secretary on 9 September 2016
20 Mar 2017 TM02 Termination of appointment of Kenneth Brian Garner as a secretary on 9 September 2016
24 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
26 Sep 2016 ANNOTATION Rectified The CH03 was removed from the public register on 07/01/2017 as it is invalid or ineffective
12 Sep 2016 AA Accounts for a small company made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
03 Dec 2014 TM01 Termination of appointment of Ian Hindle as a director on 25 November 2014
02 Dec 2014 AP01 Appointment of Mr Jon Erik O'hern as a director on 25 November 2014
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
18 Dec 2013 AP03 Appointment of Mr Kenneth Brian Garner as a secretary
18 Dec 2013 TM02 Termination of appointment of Sally Crawford as a secretary
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
19 Jun 2013 AP03 Appointment of Ms Sally Crawford as a secretary
10 Jun 2013 TM02 Termination of appointment of Crauford Thomson as a secretary
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders