AMBEC LIMITED

Company number 07624828

Date	Type	Description	View / Download
31 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2015	MR01	Registration of charge 076248280007, created on 1 December 2015	(40 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 12,225,001	(4 pages)
24 Sep 2015	SH20	Statement by Directors	(1 page)
24 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2015	AP01	Appointment of Mr Michael Alan Brooks as a director on 19 August 2015	(2 pages)
31 Aug 2015	TM01	Termination of appointment of Helen Amy Brooks as a director on 19 August 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 076248280004, created on 8 July 2015	(32 pages)
15 Jul 2015	MR01	Registration of charge 076248280005, created on 8 July 2015	(32 pages)
15 Jul 2015	MR01	Registration of charge 076248280006, created on 8 July 2015	(32 pages)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 14,225,001	(4 pages)
06 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
21 Aug 2014	TM01	Termination of appointment of Michael Alan Brooks as a director on 18 August 2014	(1 page)
18 Jul 2014	CH01	Director's details changed for Mr Michael Alan Brooks on 15 March 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Mr Andrew Michael Brooks on 17 July 2014	(2 pages)
18 Jul 2014	CH01	Director's details changed for Ms Charlotte Taylor on 9 November 2013	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Andrew Michael Brooks on 9 December 2013	(2 pages)
17 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 14,225,001	(5 pages)
11 Jun 2014	CH01	Director's details changed for Mr Andrew Michael Brooks on 9 December 2013	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Michael Alan Brooks on 15 March 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Ms Charlotte Taylor on 9 December 2013	(2 pages)