AMBI-RAD ENERGY LIMITED

Company number 03228967

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Date	Type	Description	View / Download
14 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
19 Jun 2020	AP03	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 19 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mrs Bridget Smith as a director on 19 June 2020	(2 pages)
19 Jun 2020	TM02	Termination of appointment of William David Smith Jr as a secretary on 19 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of William David Smith Jr as a director on 19 June 2020	(1 page)
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	(1 page)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
10 Oct 2019	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
01 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
25 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
25 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
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	(4 pages)
16 Dec 2015	TM01	Termination of appointment of David Leslie Alyea as a director on 10 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
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	(5 pages)
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	(5 pages)
03 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)