AMBIENTAL TECHNICAL SOLUTIONS LIMITED

Company number 04531745

Date	Type	Description	View / Download
06 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
04 Jul 2022	AD01	Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB to C/O Royal Haskoningdhv Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 4 July 2022	(1 page)
22 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
03 Feb 2022	PSC05	Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 27 September 2021	(2 pages)
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
19 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(7 pages)
06 Jun 2019	AP01	Appointment of Mr Sander Arjen Zweers as a director on 29 May 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Mazhar Hussain as a director on 29 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Bryan Guy Wilsher as a director on 29 May 2019	(1 page)
05 Jun 2019	TM01	Termination of appointment of Justin Barrie Butler as a director on 29 May 2019	(1 page)
05 Jun 2019	TM02	Termination of appointment of Bernice Butler as a secretary on 29 May 2019	(1 page)
23 May 2019	PSC02	Notification of Haskoningdhv Uk Holdings Limited as a person with significant control on 8 April 2019	(2 pages)
13 May 2019	PSC07	Cessation of Justin Barrie Butler as a person with significant control on 8 April 2019	(1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 130.18	(4 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
04 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
06 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company declare a special dividend by the transfer of shares to its subsidary company 01/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(5 pages)