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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)
03 Sep 2020 AP03 Appointment of Mrs Elaine Olwen Wright as a secretary on 1 September 2020
03 Sep 2020 TM02 Termination of appointment of Neil Robert Short as a secretary on 1 September 2020
25 Aug 2020 AA Full accounts made up to 30 April 2020
21 Aug 2020 MR01 Registration of charge 039860840007, created on 11 August 2020
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
09 Dec 2018 AA Accounts for a small company made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
10 Jan 2018 AA Accounts for a small company made up to 30 April 2017
05 Dec 2017 MR04 Satisfaction of charge 4 in full
08 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Jan 2017 AA Audited abridged accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 396
29 Jan 2016 AA Accounts for a medium company made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 396
13 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 396
23 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
21 May 2013 MR01 Registration of charge 039860840006
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Neil Robert Short on 1 March 2013
28 Mar 2013 CH03 Secretary's details changed for Mr Neil Robert Short on 1 March 2013
15 Feb 2013 AD01 Registered office address changed from Unit 12 Vauxhall Industrial Estate, Ruabon Wrexham Clwyd LL14 6HA on 15 February 2013
28 Dec 2012 AA Accounts for a medium company made up to 30 April 2012