AMBI-RAD GROUP LIMITED

Company number 05743586

Date	Type	Description	View / Download
09 May 2014	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of William Smith Jr as a secretary	(2 pages)
09 May 2014	AP03	Appointment of Kevin W Donnelly as a secretary	(3 pages)
09 May 2014	AP01	Appointment of Kevin W Donnelly as a director	(3 pages)
09 May 2014	AP01	Appointment of Almon C Hall as a director	(3 pages)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 400,000	(5 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jul 2013	TM01	Termination of appointment of William Weaver as a director	(1 page)
03 Jul 2013	AP01	Appointment of David Leslie Alyea as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	(2 pages)
13 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2011	TM01	Termination of appointment of Imad Hajj as a director	(1 page)
10 Aug 2011	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of William David Smith Jr as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr William Edward Weaver, Jr as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Fabrice Jean-Pierre Van Belle as a director	(2 pages)
09 Aug 2011	AP03	Appointment of William David Smith Jr as a secretary	(2 pages)
09 Aug 2011	AP01	Appointment of Imad Hajj as a director	(2 pages)
09 Aug 2011	AD01	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011	(1 page)