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AMBI-RAD ENERGY LIMITED

Company number 03228967

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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)
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
10 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jul 2023 CH01 Director's details changed for Mrs Malgorzata Elzbieta Moussa on 28 July 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
21 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 AP01 Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 16 December 2022
20 Dec 2022 TM01 Termination of appointment of David John Hughes as a director on 16 December 2022
11 Oct 2022 AP01 Appointment of Mr David John Hughes as a director on 7 October 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
19 Jun 2020 AP03 Appointment of Mrs Victoria Ann Mac Lean as a secretary on 19 June 2020
19 Jun 2020 AP01 Appointment of Mrs Bridget Smith as a director on 19 June 2020
19 Jun 2020 TM02 Termination of appointment of William David Smith Jr as a secretary on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of William David Smith Jr as a director on 19 June 2020
06 Dec 2019 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on 6 December 2019
18 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2019 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019
24 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates