AMBI-RAD GROUP LIMITED

Company number 05743586

Date	Type	Description	View / Download
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(5 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
23 Jan 2017	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 23 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Oct 2016	AP01	Appointment of Garry Elliot Barnes as a director on 3 October 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Kevin W Donnelly as a secretary on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Matthew William Hughes as a director on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Kevin William Donnelly as a director on 12 September 2016	(1 page)
12 Sep 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Geoffrey Damien Morgan as a director on 12 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 400,000	(5 pages)
18 Dec 2015	AP01	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Almon C Hall as a director on 16 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 400,000	(5 pages)
16 Sep 2014	AAMD	Amended accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jun 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 9 June 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of David Alyea as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of William Smith Jr as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Fabrice Van Belle as a director	(2 pages)