AMBIPAR HOWELLS CONSULTANCY LIMITED

08455723
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 6 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 7 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Tercio Borlenghi) 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Thiago Da Costa Silva) 2 Buy now
08 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 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 Thiago Silva) 2 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Guilherme Borlenghi) 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Zal Sam Rustom) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Marcel Borlenghi) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 7 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Amended Accounts 6 Buy now
09 Sep 2020 officers Termination of appointment of director (Martin Iversen) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2020 accounts Annual Accounts 7 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2018 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2018 accounts Annual Accounts 17 Buy now
15 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Thiago Silva) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Guilherme Borlenghi) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Tercio Borlenghi) 2 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Marcel Borlenghi) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Martin Iversen) 2 Buy now
15 Oct 2018 officers Termination of appointment of secretary (Peter Timothy James Mason) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (James Richard De Villeneuve Kidwell) 1 Buy now
15 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2018 mortgage Registration of a charge 42 Buy now
12 Jul 2018 officers Termination of appointment of director (Louise Margaret Evans) 1 Buy now
11 May 2018 officers Termination of appointment of director (Neil Sidney Darby) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Appointment of secretary (Peter Timothy James Mason) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr James Richard De Villeneuve Kidwell) 2 Buy now
06 Dec 2017 accounts Annual Accounts 18 Buy now
13 Sep 2017 mortgage Registration of a charge 52 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Alexander Chandos Tempest Vane) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Appointment of secretary (Mr Alexander Chandos Tempest Vane) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Christopher Raine) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Simon Rickaby) 1 Buy now
21 Sep 2016 accounts Annual Accounts 14 Buy now
14 Sep 2016 officers Change of particulars for director (Miss Louise Margaret Evans) 2 Buy now
23 Jun 2016 incorporation Memorandum Articles 33 Buy now
23 Jun 2016 resolution Resolution 3 Buy now
17 Jun 2016 mortgage Registration of a charge 11 Buy now
07 Jun 2016 officers Appointment of director (Miss Louise Margaret Evans) 2 Buy now
16 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
04 Mar 2016 officers Appointment of director (Mr Zal Sam Rustom) 2 Buy now
07 Dec 2015 accounts Annual Accounts 16 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 accounts Annual Accounts 16 Buy now
30 Jul 2014 mortgage Registration of a charge 42 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 incorporation Incorporation Company 23 Buy now