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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)
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
02 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
03 Jul 2013 TM01 Termination of appointment of William Weaver as a director
03 Jul 2013 AP01 Appointment of David Leslie Alyea as a director
13 Nov 2012 CH01 Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012
05 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Imad Hajj as a director
10 Aug 2011 AP04 Appointment of Cargil Management Services Limited as a secretary
09 Aug 2011 AP01 Appointment of Imad Hajj as a director
09 Aug 2011 AP01 Appointment of Mr William Edward Weaver, Jr as a director
09 Aug 2011 AP01 Appointment of William David Smith Jr as a director
09 Aug 2011 AP03 Appointment of William David Smith Jr as a secretary