Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Company number 04531745

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 130.18
11 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
04 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company declare a special dividend by the transfer of shares to its subsidary company 01/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Jul 2016 CH01 Director's details changed for Dr. Justin Barrie Butler on 20 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 125.13
07 Apr 2016 CAP-SS Solvency Statement dated 04/03/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/03/2016
01 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 125.13
01 Oct 2015 CH03 Secretary's details changed for Bernice Butler on 11 September 2015
01 Oct 2015 CH01 Director's details changed for Mr Bryan Guy Wilsher on 11 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 125.13
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 125.13
10 Oct 2014 AD02 Register inspection address has been changed to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 123.19
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders