AMBIPAR SITE SERVICES LIMITED

03986084
OFFICE 681 - 684, 4TH FLOOR, SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
06 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2024 accounts Annual Accounts 31 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 30 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Tercio Borlenghi) 2 Buy now
30 Sep 2022 accounts Annual Accounts 31 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 incorporation Memorandum Articles 13 Buy now
01 Jul 2022 officers Appointment of director (Tharsis Andre Guido) 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Thiago Silva) 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Guilherme Borlenghi) 2 Buy now
28 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
12 Apr 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2022 incorporation Memorandum Articles 13 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Thiago Silva) 2 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Tercio Borlenghi) 2 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Guilherme Borlenghi) 2 Buy now
08 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 officers Termination of appointment of director (Marcel Borlenghi) 1 Buy now
07 Feb 2022 accounts Annual Accounts 28 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2021 mortgage Registration of a charge 43 Buy now
08 Feb 2021 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
08 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Neil Robert Short) 1 Buy now
04 Feb 2021 officers Termination of appointment of secretary (Olwen Elaine Wright) 1 Buy now
04 Feb 2021 officers Termination of appointment of director (David Richard Short) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Tercio Borlenghi) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Marcel Borlenghi) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Thiago Silva) 2 Buy now
04 Feb 2021 officers Appointment of director (Mr Guilherme Borlenghi) 2 Buy now
01 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 capital Notice of cancellation of shares 4 Buy now
01 Dec 2020 capital Return of purchase of own shares 3 Buy now
11 Nov 2020 officers Termination of appointment of director (Mark Arthur Imrie) 1 Buy now
03 Sep 2020 officers Change of particulars for secretary (Mrs Elaine Olwen Wright) 1 Buy now
03 Sep 2020 officers Appointment of secretary (Mrs Elaine Olwen Wright) 2 Buy now
03 Sep 2020 officers Termination of appointment of secretary (Neil Robert Short) 1 Buy now
25 Aug 2020 accounts Annual Accounts 24 Buy now
21 Aug 2020 mortgage Registration of a charge 32 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 23 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2018 accounts Annual Accounts 10 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 10 Buy now
05 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jan 2017 accounts Annual Accounts 8 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 accounts Annual Accounts 18 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 accounts Annual Accounts 18 Buy now
30 Apr 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 accounts Annual Accounts 19 Buy now
21 May 2013 mortgage Registration of a charge 10 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Neil Robert Short) 2 Buy now
28 Mar 2013 officers Change of particulars for secretary (Mr Neil Robert Short) 2 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2012 accounts Annual Accounts 20 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 accounts Annual Accounts 20 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 accounts Annual Accounts 20 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (David Richard Short) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mark Arthur Imrie) 2 Buy now
29 Oct 2009 accounts Annual Accounts 21 Buy now
07 Sep 2009 officers Director and secretary's change of particulars / neil short / 07/09/2009 1 Buy now
07 Sep 2009 officers Director's change of particulars / david short / 07/09/2009 1 Buy now
01 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
28 Apr 2009 officers Director and secretary's change of particulars / neil short / 01/04/2009 1 Buy now
20 Nov 2008 accounts Annual Accounts 9 Buy now
28 Apr 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 8 Buy now
26 Apr 2007 annual-return Return made up to 26/04/07; full list of members 3 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: UNI12 vauxhall industrial estate ruabon wrexham clwyd LL14 6HA 1 Buy now
12 Jan 2007 accounts Annual Accounts 8 Buy now
27 Apr 2006 annual-return Return made up to 26/04/06; full list of members 3 Buy now
27 Apr 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 officers New secretary appointed 1 Buy now