- Company Overview for AMBRO LIMITED (03385816)
- Filing history for AMBRO LIMITED (03385816)
- People for AMBRO LIMITED (03385816)
- Charges for AMBRO LIMITED (03385816)
- More for AMBRO LIMITED (03385816)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 09 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 09 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 09 Sep 2014 | MR05 | All of the property or undertaking has been released from charge 4 | |
| 08 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 05 Sep 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 14 Jun 2013 | AP01 | Appointment of Mr Masood Marfani as a director | |
| 12 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
| 23 May 2013 | AP03 | Appointment of Mr Charles Metcalf Davis as a secretary | |
| 23 May 2013 | TM02 | Termination of appointment of Steven Spencer as a secretary | |
| 17 Apr 2013 | TM01 | Termination of appointment of Peter-Paul Kimman as a director | |
| 13 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 02 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
| 11 Apr 2012 | AP01 | Appointment of Emran Mohamed Alireza as a director | |
| 10 Apr 2012 | AP01 | Appointment of Peter-Paul Kimman as a director | |
| 08 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 21 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |