LES AMBASSADEURS CLUB LIMITED

Company number 02708889

Date	Type	Description	View / Download
22 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for kevin mcgowen	(5 pages)
25 May 2016	AP01	Appointment of Wai Kei Ng as a director on 28 April 2016	(3 pages)
18 May 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 April 2016	(2 pages)
18 May 2016	AP04	Appointment of Pinset Masons Secretarial Limited as a secretary on 28 April 2016 ANNOTATION Clarification this is a duplicate of AP04 registered on 10/05/2016 for pinsent masons secretarial LIMITED	(4 pages)
10 May 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 28 April 2016	(3 pages)
26 Apr 2016	MR04	Satisfaction of charge 027088890010 in full	(1 page)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Sep 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
08 Apr 2015	MR01	Registration of charge 027088890010, created on 1 April 2015	(55 pages)
02 Mar 2015	TM01	Termination of appointment of Lorinda Schutte as a director on 28 February 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(7 pages)
29 Jan 2015	TM01	Termination of appointment of Christain Karl Block as a director on 1 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Kevin Sea Mcgowan as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/06/2016 ANNOTATION Second Filing a second filed AP01 was registered 26.07.2021.	(3 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(6 pages)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(20 pages)
02 Apr 2013	TM01	Termination of appointment of Michael Press as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Robert John Good as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
12 Jun 2012	AA	Accounts made up to 31 December 2011	(20 pages)
10 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Feb 2012	TM01	Termination of appointment of Michael Press as a director	(1 page)