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AMBIPAR HOWELLS CONSULTANCY LIMITED

Company number 08455723

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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)
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2022 CH01 Director's details changed for Mr Tercio Borlenghi on 17 November 2022
01 Jul 2022 CH01 Director's details changed for Mr Thiago Da Costa Silva on 1 July 2022
08 Apr 2022 PSC05 Change of details for Ambipar Response Limited as a person with significant control on 6 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Tercio Borlenghi on 6 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Thiago Silva on 6 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Guilherme Borlenghi on 6 April 2022
08 Apr 2022 AD01 Registered office address changed from Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU England to 5th Floor One New Change London EC4M 9AF on 8 April 2022
08 Apr 2022 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 April 2022
22 Feb 2022 TM01 Termination of appointment of Zal Sam Rustom as a director on 9 February 2022
22 Feb 2022 TM01 Termination of appointment of Marcel Borlenghi as a director on 9 February 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 PSC05 Change of details for Ambipar Response Limited as a person with significant control on 6 April 2016
20 Apr 2021 PSC05 Change of details for Ambipar Response Limited as a person with significant control on 6 April 2016
19 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with updates
30 Dec 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
09 Sep 2020 TM01 Termination of appointment of Martin Iversen as a director on 1 September 2020
30 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
19 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off