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AMBIENTE LIMITED

Company number 05487061

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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)
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 10
01 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Jul 2010 CH01 Director's details changed for Mr Allan George Busse on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Allan George Busse on 29 June 2010
28 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 21/06/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 21/06/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 21/06/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution