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AMBIENT ELECTRICAL SERVICES LIMITED

Company number 04307266

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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)
09 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Peter Trevor Dickson as a director
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 TM01 Termination of appointment of Martin Pritchard as a director
05 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Steve Hughes on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Martin Pritchard on 1 October 2009
05 Nov 2009 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 May 2009 288b Appointment terminated secretary steve hughes
12 Nov 2008 363a Return made up to 02/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / martin pritchard / 01/08/2008
17 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Mar 2008 288a Secretary appointed rapid business services LIMITED
04 Mar 2008 287 Registered office changed on 04/03/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ
10 Oct 2007 363a Return made up to 02/10/07; full list of members
09 Oct 2007 288b Secretary resigned
03 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2006 363a Return made up to 02/10/06; full list of members
19 Sep 2006 288c Secretary's particulars changed
17 Aug 2006 288a New secretary appointed
19 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Oct 2005 363a Return made up to 02/10/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004