AMBUCOPTER TRADING COMPANY LIMITED
Company number 03000395
- Company Overview for AMBUCOPTER TRADING COMPANY LIMITED (03000395)
- Filing history for AMBUCOPTER TRADING COMPANY LIMITED (03000395)
- People for AMBUCOPTER TRADING COMPANY LIMITED (03000395)
- Registers for AMBUCOPTER TRADING COMPANY LIMITED (03000395)
- More for AMBUCOPTER TRADING COMPANY LIMITED (03000395)
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) |
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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
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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
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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
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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
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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 |