- Company Overview for AMBI-RAD GROUP LIMITED (05743586)
- Filing history for AMBI-RAD GROUP LIMITED (05743586)
- People for AMBI-RAD GROUP LIMITED (05743586)
- Charges for AMBI-RAD GROUP LIMITED (05743586)
- Registers for AMBI-RAD GROUP LIMITED (05743586)
- More for AMBI-RAD GROUP LIMITED (05743586)
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) |
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11 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
01 Jul 2024 | CH01 | Director's details changed for Mr Christian Bernert on 18 June 2021 | |
03 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
19 May 2023 | PSC05 | Change of details for Nortek (Uk) Limited as a person with significant control on 21 June 2021 | |
15 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
08 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
01 Nov 2021 | AD01 | Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 1 November 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021 | |
30 Jun 2021 | TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 18 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr Christian Bernert as a director on 18 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr Jj Foley as a director on 18 June 2021 | |
25 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
28 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
25 Mar 2020 | CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2020 | |
25 Mar 2020 | CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2020 | |
25 Mar 2020 | CH01 | Director's details changed for Garry Elliot Barnes on 25 March 2020 | |
08 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 Sep 2019 | CH01 | Director's details changed for Garry Elliot Barnes on 12 September 2019 | |
24 Aug 2019 | AD03 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB |