AMBIENT CLIMATE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM FLAT 2 WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP ENGLAND |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACE |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DICKSON |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 12 GASCOIGNE DRIVE SPONDON DERBY DE21 7GL UNITED KINGDOM |
| 08/02/118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/1013 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACE / 28/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DICKSON / 28/01/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SECKINGTON / 28/01/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR MARTIN SECKINGTON |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY ADS ACCOUNTANCY LTD |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM 2 MARYLAND ROAD CHADDESDEN DERBY DE21 6RF |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR MARTIN SECKINGTON |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR MALCOLM MACE |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company