- Company Overview for AMBRO CAPITAL LIMITED (05990677)
- Filing history for AMBRO CAPITAL LIMITED (05990677)
- People for AMBRO CAPITAL LIMITED (05990677)
- More for AMBRO CAPITAL LIMITED (05990677)
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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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
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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
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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
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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 |