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AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Company number 04531745

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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)
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 114.43
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 96.41
28 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2013 AP01 Appointment of Mr Bryan Guy Wilsher as a director
20 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from Unit 34 Sussex Innovation Cntr Science Park Sq Sussex University Falmer Brighton BN1 9SB on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Dr. Justin Barrie Butler on 18 September 2012
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Dr. Justin Barrie Butler on 7 September 2010
18 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Sep 2009 88(2) Capitals not rolled up
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 11/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363s Return made up to 11/09/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 May 2007 122 S-div 17/04/07
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/04/07
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name