AMBIPAR HOWELLS CONSULTANCY LIMITED

Company number 08455723

Date	Type	Description	View / Download
30 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(5 pages)
19 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2019	MR04	Satisfaction of charge 084557230004 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge 084557230002 in full	(1 page)
06 Nov 2018	MR04	Satisfaction of charge 084557230003 in full	(1 page)
29 Oct 2018	CERTNM	Company name changed braemar howells consultancy LIMITED\certificate issued on 29/10/18 CONNOT ‐ Change of name notice	(3 pages)
23 Oct 2018	AA	Full accounts made up to 28 February 2018	(17 pages)
15 Oct 2018	PSC05	Change of details for Braemar Howells Limited as a person with significant control on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Thiago Silva as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Guilherme Borlenghi as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Tercio Borlenghi as a director on 9 October 2018	(2 pages)
15 Oct 2018	AD01	Registered office address changed from The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ to Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Marcel Borlenghi as a director on 9 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Martin Iversen as a director on 9 October 2018	(2 pages)
15 Oct 2018	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 9 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 9 October 2018	(1 page)
15 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
11 Oct 2018	MR01	Registration of charge 084557230004, created on 9 October 2018	(42 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Neil Sidney Darby as a director on 10 May 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
12 Dec 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 29 November 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 29 November 2017	(2 pages)

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