AMBIPAR HOWELLS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 23/05/2523 May 2025 | Appointment of Mr Aidan Logan as a secretary on 2025-05-21 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Ambipar Response Limited as a person with significant control on 2024-12-29 |
| 06/01/256 January 2025 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-12-29 |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/11/2217 November 2022 | Director's details changed for Mr Tercio Borlenghi on 2022-11-17 |
| 08/04/228 April 2022 | Director's details changed for Mr Thiago Silva on 2022-04-06 |
| 08/04/228 April 2022 | Change of details for Ambipar Response Limited as a person with significant control on 2022-04-06 |
| 08/04/228 April 2022 | Director's details changed for Mr Tercio Borlenghi on 2022-04-06 |
| 08/04/228 April 2022 | Director's details changed for Mr Guilherme Borlenghi on 2022-04-06 |
| 08/04/228 April 2022 | Registered office address changed from Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU England to 5th Floor One New Change London EC4M 9AF on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2022-04-06 |
| 22/02/2222 February 2022 | Termination of appointment of Zal Sam Rustom as a director on 2022-02-09 |
| 22/02/2222 February 2022 | Termination of appointment of Marcel Borlenghi as a director on 2022-02-09 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/01/2019 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084557230004 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084557230003 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084557230002 |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED BRAEMAR HOWELLS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 29/10/18 |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GUILHERME BORLENGHI |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / BRAEMAR HOWELLS LIMITED / 09/10/2018 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MARTIN IVERSEN |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MARCEL BORLENGHI |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR TERCIO BORLENGHI |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR THIAGO SILVA |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM THE MPSC MILFORD DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AQ |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 15/10/1815 October 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084557230004 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084557230003 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKABY |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 23/06/1623 June 2016 | ALTER ARTICLES 10/06/2016 |
| 23/06/1623 June 2016 | ARTICLES OF ASSOCIATION |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084557230002 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084557230001 |
| 12/04/1612 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ZAL SAM RUSTOM |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/05/155 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084557230001 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM CORY HOUSE 21 BERTH TILBURY DOCK ESSEX RM18 7JT UNITED KINGDOM |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE MPSC MILFORD DOCKS MILFORD HAVEN PEMBROKESHIRE SA73 3AQ WALES |
| 21/03/1321 March 2013 | CURRSHO FROM 31/03/2014 TO 28/02/2014 |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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