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AMBEC LIMITED

Company number 07624828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2013	MR01	Registration of charge 076248280003	View PDF Registration of charge 076248280003 - link opens in a new window - 32 pages (32 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	MR01	Registration of charge 076248280002	View PDF Registration of charge 076248280002 - link opens in a new window - 32 pages (32 pages)
04 Jul 2013	MR01	Registration of charge 076248280001	View PDF Registration of charge 076248280001 - link opens in a new window - 36 pages (36 pages)
21 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2013	AP01	Appointment of Ms Charlotte Taylor as a director	View PDF Appointment of Ms Charlotte Taylor as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH01	Director's details changed for Mr Andrew Michael Brooks on 1 January 2012	View PDF Director's details changed for Mr Andrew Michael Brooks on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH03	Secretary's details changed for John Anthony Burke on 1 January 2012	View PDF Secretary's details changed for John Anthony Burke on 1 January 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	CH01	Director's details changed for Mr Michael Alan Brooks on 1 January 2012	View PDF Director's details changed for Mr Michael Alan Brooks on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CH01	Director's details changed for Miss Helen Amy Brooks on 1 January 2012	View PDF Director's details changed for Miss Helen Amy Brooks on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Mr Andrew Michael Brooks as a director	View PDF Appointment of Mr Andrew Michael Brooks as a director - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 14,225,001.00	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 14,225,001.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 1,625,001.00	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 1,625,001.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	TM01	Termination of appointment of Alan Milne as a director	View PDF Termination of appointment of Alan Milne as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	View PDF Termination of appointment of Arm Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	AP01	Appointment of Helen Amy Brooks as a director	View PDF Appointment of Helen Amy Brooks as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2011	AP01	Appointment of Mr Michael Alan Brooks as a director	View PDF Appointment of Mr Michael Alan Brooks as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2011	AP03	Appointment of John Anthony Burke as a secretary	View PDF Appointment of John Anthony Burke as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AMBEC LIMITED

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