- Company Overview for AMBIVET LTD (04135000)
- Filing history for AMBIVET LTD (04135000)
- People for AMBIVET LTD (04135000)
- Charges for AMBIVET LTD (04135000)
- Insolvency for AMBIVET LTD (04135000)
- More for AMBIVET LTD (04135000)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | AD01 | Registered office address changed from 24 Mundy Street Heanor Derbyshire DE75 7EB to Cvs House Owen Road Diss Norfolk IP22 4ER on 21 March 2017 | |
| 08 Mar 2017 | SH20 | Statement by Directors | |
| 08 Mar 2017 | CAP-SS | Solvency Statement dated 24/02/17 | |
| 08 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 02 Feb 2017 | AP01 | Appointment of Mr John David Bailey as a director on 3 January 2001 | |
| 02 Feb 2017 | AP03 | Appointment of Heather Mary Benbow as a secretary | |
| 02 Feb 2017 | AP01 | Appointment of Ms Heather Mary Benbow as a director on 3 October 2001 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 01 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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|
| 04 Jan 2016 | AD01 | Registered office address changed from 24 Mundy Street Heaner Derbyshire DE75 7EB to 24 Mundy Street Heanor Derbyshire DE75 7EB on 4 January 2016 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 27 Aug 2013 | MR01 | Registration of charge 041350000002 | |
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 11 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders |