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AMBI-RAD ENERGY LIMITED

Company number 03228967

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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)
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
19 Jun 2020 AP03 Appointment of Mrs Victoria Ann Mac Lean as a secretary on 19 June 2020
19 Jun 2020 AP01 Appointment of Mrs Bridget Smith as a director on 19 June 2020
19 Jun 2020 TM02 Termination of appointment of William David Smith Jr as a secretary on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of William David Smith Jr as a director on 19 June 2020
06 Dec 2019 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on 6 December 2019
18 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Oct 2019 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019
24 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
25 Aug 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
16 Dec 2015 TM01 Termination of appointment of David Leslie Alyea as a director on 10 December 2015
16 Dec 2015 TM01 Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
29 Jan 2015 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued