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AMBIENT ENERGY LTD.

Company number 09286830

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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)
21 Jun 2016	TM01	Termination of appointment of Amjad Iqbal as a director on 21 June 2016	View PDF Termination of appointment of Amjad Iqbal as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Mr Nadeem Iqbal as a director on 10 March 2016	View PDF Appointment of Mr Nadeem Iqbal as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from Roundhay Chamber 199 Roundhay Road Leeds LS8 5AN to 52B Rugby Place Bradford West Yorkshire BD7 2DF on 18 March 2016	View PDF Registered office address changed from Roundhay Chamber 199 Roundhay Road Leeds LS8 5AN to 52B Rugby Place Bradford West Yorkshire BD7 2DF on 18 March 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	CERTNM	Company name changed total warmth LTD\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26	View PDF Company name changed total warmth LTD\certificate issued on 27/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AP01	Appointment of Mr Amjad Iqbal as a director on 26 May 2015	View PDF Appointment of Mr Amjad Iqbal as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	TM01	Termination of appointment of Mohammad Monawar Yunas as a director on 26 May 2015	View PDF Termination of appointment of Mohammad Monawar Yunas as a director on 26 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AD01	Registered office address changed from 9 Finch Street Bradford West Yorkshire BD5 0NU England to Roundhay Chamber 199 Roundhay Road Leeds LS8 5AN on 26 May 2015	View PDF Registered office address changed from 9 Finch Street Bradford West Yorkshire BD5 0NU England to Roundhay Chamber 199 Roundhay Road Leeds LS8 5AN on 26 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Mr Mohammad Monawar Yunas as a director on 1 April 2015	View PDF Appointment of Mr Mohammad Monawar Yunas as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AD01	Registered office address changed from 4 Wellington Place Bradford West Yorkshire BD2 3EN United Kingdom to 9 Finch Street Bradford West Yorkshire BD5 0NU on 7 April 2015	View PDF Registered office address changed from 4 Wellington Place Bradford West Yorkshire BD2 3EN United Kingdom to 9 Finch Street Bradford West Yorkshire BD5 0NU on 7 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Mohammed Ali Hussain as a director on 1 April 2015	View PDF Termination of appointment of Mohammed Ali Hussain as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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