Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 December 2024
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06 Jan 2025 |
PSC05 |
Change of details for Ambipar Holdings (Uk) Limited as a person with significant control on 29 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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14 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Tercio Borlenghi on 17 November 2022
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Thiago Da Costa Silva on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Guilherme Borlenghi on 1 July 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Thiago Silva on 6 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Tercio Borlenghi on 6 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Guilherme Borlenghi on 6 April 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Marcel Borlenghi as a director on 9 February 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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09 Feb 2021 |
MR01 |
Registration of charge 130708380001, created on 4 February 2021
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08 Feb 2021 |
PSC02 |
Notification of Ambipar Holdings (Uk) Limited as a person with significant control on 4 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of Neil Robert Short as a person with significant control on 4 February 2021
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08 Feb 2021 |
PSC07 |
Cessation of David Richard Short as a person with significant control on 4 February 2021
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08 Feb 2021 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Tercio Borlenghi as a director on 4 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Neil Robert Short as a director on 4 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of David Richard Short as a director on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Thiago Silva as a director on 4 February 2021
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