AMBI-RAD ENERGY LIMITED

03228967
ABB LIMITED DARESBURY PARK DARESBURY WARRINGTON WA4 4BT

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 officers Change of particulars for director (Mrs Malgorzata Elzbieta Moussa) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 5 Buy now
20 Dec 2022 officers Appointment of director (Mrs Malgorzata Elzbieta Moussa) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (David John Hughes) 1 Buy now
11 Oct 2022 officers Appointment of director (Mr David John Hughes) 2 Buy now
09 Sep 2022 accounts Annual Accounts 5 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 5 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 5 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Appointment of secretary (Mrs Victoria Ann Mac Lean) 2 Buy now
19 Jun 2020 officers Appointment of director (Mrs Bridget Smith) 2 Buy now
19 Jun 2020 officers Termination of appointment of secretary (William David Smith Jr) 1 Buy now
19 Jun 2020 officers Termination of appointment of director (William David Smith Jr) 1 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2019 accounts Annual Accounts 5 Buy now
10 Oct 2019 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 5 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 accounts Annual Accounts 5 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 officers Termination of appointment of director (David Leslie Alyea) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Fabrice Jean-Pierre Van Belle) 1 Buy now
16 Oct 2015 accounts Annual Accounts 1 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Dec 2014 accounts Annual Accounts 1 Buy now
25 Nov 2014 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2013 accounts Annual Accounts 2 Buy now
25 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Termination of appointment of director (William Weaver) 1 Buy now
03 Jul 2013 officers Appointment of director (David Leslie Alyea) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Fabrice Jean-Pierre Van Belle) 2 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 officers Termination of appointment of director (Imad Hajj) 1 Buy now
10 Aug 2011 officers Appointment of corporate secretary (Cargil Management Services Limited) 2 Buy now
09 Aug 2011 officers Appointment of director (Imad Hajj) 2 Buy now
09 Aug 2011 officers Appointment of director (Mr William Edward Weaver, Jr) 2 Buy now
09 Aug 2011 officers Appointment of director (William David Smith Jr) 2 Buy now
09 Aug 2011 officers Appointment of secretary (William David Smith Jr) 2 Buy now
09 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2011 officers Appointment of director (Fabrice Jean-Pierre Van Belle) 2 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Paul O'donohue) 1 Buy now
09 Aug 2011 officers Termination of appointment of director (John Fletcher) 1 Buy now
09 Aug 2011 officers Termination of appointment of director (Michael Brookes) 1 Buy now
28 Apr 2011 accounts Annual Accounts 6 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
30 Mar 2009 accounts Annual Accounts 6 Buy now
25 Jul 2008 annual-return Return made up to 24/07/08; full list of members 3 Buy now
29 May 2008 accounts Annual Accounts 3 Buy now
26 Jul 2007 annual-return Return made up to 24/07/07; full list of members 2 Buy now
12 Feb 2007 accounts Annual Accounts 3 Buy now
27 Jul 2006 annual-return Return made up to 24/07/06; full list of members 2 Buy now
06 Jun 2006 accounts Annual Accounts 6 Buy now
17 Aug 2005 annual-return Return made up to 24/07/05; full list of members 2 Buy now
02 Jun 2005 accounts Annual Accounts 6 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
29 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2004 annual-return Return made up to 24/07/04; full list of members 6 Buy now
28 May 2004 accounts Annual Accounts 6 Buy now
31 Jul 2003 annual-return Return made up to 24/07/03; full list of members 6 Buy now
04 Jun 2003 accounts Annual Accounts 5 Buy now
06 Aug 2002 annual-return Return made up to 24/07/02; full list of members 6 Buy now
17 Jan 2002 accounts Annual Accounts 4 Buy now
02 Aug 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
25 Apr 2001 accounts Annual Accounts 2 Buy now
31 Jul 2000 annual-return Return made up to 24/07/00; full list of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 2 Buy now
21 Jul 1999 annual-return Return made up to 24/07/99; no change of members 5 Buy now
13 Mar 1999 accounts Annual Accounts 2 Buy now
02 Sep 1998 annual-return Return made up to 24/07/98; no change of members 4 Buy now
28 Jul 1998 accounts Annual Accounts 2 Buy now
24 Apr 1998 address Registered office changed on 24/04/98 from: po box 30 mucklow hill halesowen west midlands B62 8DS 1 Buy now
13 Oct 1997 annual-return Return made up to 24/07/97; full list of members 6 Buy now
30 May 1997 officers New secretary appointed 2 Buy now
30 May 1997 officers New director appointed 2 Buy now
31 Jul 1996 officers Secretary resigned 1 Buy now
31 Jul 1996 officers Director resigned 1 Buy now
31 Jul 1996 accounts Accounting reference date notified as 31/07 1 Buy now
24 Jul 1996 incorporation Incorporation Company 17 Buy now