AMBIPAR HOWELLS CONSULTANCY LIMITED

Company number 08455723

Date	Type	Description	View / Download
30 Jan 2017	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Christopher Raine as a secretary on 27 January 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Simon Rickaby as a director on 10 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 29 February 2016	(14 pages)
14 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
23 Jun 2016	MA	Memorandum and Articles of Association	(33 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jun 2016	MR01	Registration of charge 084557230002, created on 14 June 2016	(11 pages)
07 Jun 2016	AP01	Appointment of Miss Louise Margaret Evans as a director on 7 June 2016	(2 pages)
16 May 2016	MR04	Satisfaction of charge 084557230001 in full	(4 pages)
12 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(4 pages)
04 Mar 2016	AP01	Appointment of Mr Zal Sam Rustom as a director on 3 March 2016	(2 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
05 May 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(4 pages)
11 Nov 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
30 Jul 2014	MR01	Registration of charge 084557230001, created on 23 July 2014	(42 pages)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	(4 pages)
21 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	(1 page)
21 Mar 2013	AD01	Registered office address changed from The Mpsc Milford Docks Milford Haven Pembrokeshire SA73 3AQ Wales on 21 March 2013	(1 page)
21 Mar 2013	AD01	Registered office address changed from Cory House 21 Berth Tilbury Dock Essex RM18 7JT United Kingdom on 21 March 2013	(1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)