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AMBIPAR SITE SERVICES LIMITED

Company number 03986084

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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 Nov 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
30 Sep 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
17 Nov 2022 CH01 Director's details changed for Mr Tercio Borlenghi on 17 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 AP01 Appointment of Tharsis Andre Guido as a director on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Thiago Silva on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Guilherme Borlenghi on 1 July 2022
28 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 06/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 CC04 Statement of company's objects
11 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 CH01 Director's details changed for Mr Thiago Silva on 6 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Tercio Borlenghi on 6 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Guilherme Borlenghi on 6 April 2022
08 Apr 2022 CERTNM Company name changed enviroclear site services LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-06
08 Apr 2022 AD01 Registered office address changed from Hartley Fowler Llp Tuition House St. Georges Road London SW19 4EU England to 5th Floor One New Change London EC4M 9AF on 8 April 2022
11 Feb 2022 TM01 Termination of appointment of Marcel Borlenghi as a director on 9 February 2022
07 Feb 2022 AA Full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
23 Apr 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021