AMBI-RAD ENERGY LIMITED

Company number 03228967

Date	Type	Description	View / Download
09 Aug 2011	AP03	Appointment of William David Smith Jr as a secretary	(2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
09 Aug 2011	AD01	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011	(1 page)
09 Aug 2011	AP01	Appointment of Fabrice Jean-Pierre Van Belle as a director	(2 pages)
09 Aug 2011	TM02	Termination of appointment of Paul O'donohue as a secretary	(1 page)
09 Aug 2011	TM01	Termination of appointment of John Fletcher as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Michael Brookes as a director	(1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(6 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(6 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
30 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(6 pages)
25 Jul 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
29 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(3 pages)
26 Jul 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
27 Jul 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(6 pages)
17 Aug 2005	363a	Return made up to 24/07/05; full list of members	(2 pages)
02 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(6 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	CERTNM	Company name changed ambi-rad trustees LIMITED\certificate issued on 29/11/04	(2 pages)
06 Sep 2004	363s	Return made up to 24/07/04; full list of members	(6 pages)
28 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(6 pages)
31 Jul 2003	363s	Return made up to 24/07/03; full list of members	(6 pages)