AMBIENTAL TECHNICAL SOLUTIONS LIMITED
Company number 04531745
- Company Overview for AMBIENTAL TECHNICAL SOLUTIONS LIMITED (04531745)
- Filing history for AMBIENTAL TECHNICAL SOLUTIONS LIMITED (04531745)
- People for AMBIENTAL TECHNICAL SOLUTIONS LIMITED (04531745)
- More for AMBIENTAL TECHNICAL SOLUTIONS LIMITED (04531745)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | TM01 | Termination of appointment of Mazhar Hussain as a director on 31 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Marcel Eggebeen as a director on 31 October 2024 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
| 05 Sep 2024 | AP01 | Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 30 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Sander Arjen Zweers as a director on 30 August 2024 | |
| 19 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
| 23 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
| 04 Jul 2022 | AD01 | Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB to C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 4 July 2022 | |
| 22 Feb 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 Feb 2022 | PSC05 | Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 27 September 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
| 22 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
| 19 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
| 06 Jun 2019 | AP01 | Appointment of Mr Sander Arjen Zweers as a director on 29 May 2019 | |
| 05 Jun 2019 | AP01 | Appointment of Mr Mazhar Hussain as a director on 29 May 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Bryan Guy Wilsher as a director on 29 May 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Justin Barrie Butler as a director on 29 May 2019 | |
| 05 Jun 2019 | TM02 | Termination of appointment of Bernice Butler as a secretary on 29 May 2019 | |
| 23 May 2019 | PSC02 | Notification of Haskoningdhv Uk Holdings Limited as a person with significant control on 8 April 2019 | |
| 13 May 2019 | PSC07 | Cessation of Justin Barrie Butler as a person with significant control on 8 April 2019 | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 |