AMBI-RAD ENERGY LIMITED filing history - Find and update company information

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AMBI-RAD ENERGY LIMITED

Company number 03228967

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CH01	Director's details changed for Mrs Malgorzata Elzbieta Moussa on 28 July 2023	View PDF Director's details changed for Mrs Malgorzata Elzbieta Moussa on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AP01	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 16 December 2022	View PDF Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of David John Hughes as a director on 16 December 2022	View PDF Termination of appointment of David John Hughes as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr David John Hughes as a director on 7 October 2022	View PDF Appointment of Mr David John Hughes as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AP03	Appointment of Mrs Victoria Ann Mac Lean as a secretary on 19 June 2020	View PDF Appointment of Mrs Victoria Ann Mac Lean as a secretary on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mrs Bridget Smith as a director on 19 June 2020	View PDF Appointment of Mrs Bridget Smith as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM02	Termination of appointment of William David Smith Jr as a secretary on 19 June 2020	View PDF Termination of appointment of William David Smith Jr as a secretary on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of William David Smith Jr as a director on 19 June 2020	View PDF Termination of appointment of William David Smith Jr as a director on 19 June 2020 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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