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AMBRO CAPITAL LIMITED

Company number 05990677

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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)
09 Nov 2015 CH01 Director's details changed for Jacqueline Veronica Spangler on 1 July 2015
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 46,000
07 Nov 2014 AD02 Register inspection address has been changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom to 15Th Floor Citypoint Ropemaker Street London EC2Y 9HT
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 46,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AP03 Appointment of Mr Charles Metcalf Davis as a secretary
30 May 2013 TM02 Termination of appointment of Steven Spencer as a secretary
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 46,000
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Steven Mark Broder Spencer on 7 November 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Jacqueline Veronica Spangler on 7 November 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 07/11/08; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
17 Dec 2007 363a Return made up to 07/11/07; full list of members