AMBIPAR RESPONSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 23/05/2523 May 2025 | Appointment of Mr Aidan Logan as a secretary on 2025-05-21 |
| 12/05/2512 May 2025 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-12-29 |
| 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 Holdings (Uk) Limited as a person with significant control on 2024-12-29 |
| 19/11/2419 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 13/02/2313 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2217 November 2022 | Director's details changed for Mr Tercio Borlenghi on 2022-11-17 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 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 | Director's details changed for Mr Thiago Silva 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 | Change of details for Mr Tercio Borlenghi as a person with significant control on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2022-04-06 |
| 28/02/2228 February 2022 | Termination of appointment of Marcel Borlenghi as a director on 2022-02-09 |
| 28/02/2228 February 2022 | Termination of appointment of Zal Sam Rustom as a director on 2022-02-09 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IVERSEN |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE BARBER |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 19/01/2019 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057237430007 |
| 16/10/1916 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057237430007 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057237430008 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057237430006 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057237430005 |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 15/10/1815 October 2018 | CESSATION OF BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERCIO BORLENGHI |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR THIAGO SILVA |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GUILHERME BORLENGHI |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR TERCIO BORLENGHI |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MARCEL BORLENGHI |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MARTIN IVERSEN |
| 15/10/1815 October 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED BRAEMAR RESPONSE LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057237430007 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 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 057237430006 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / BRAEMAR TECHNICAL SERVICES LIMITED / 06/04/2016 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RAINE |
| 30/01/1730 January 2017 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 21/12/1621 December 2016 | COMPANY NAME CHANGED BRAEMAR HOWELLS LIMITED CERTIFICATE ISSUED ON 21/12/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR LEE BARBER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THERESA WARLOW |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER 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 057237430005 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1615 March 2016 | Annual return made up to 27 February 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 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR NEIL JOHN LLOYD |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS THERESA DIANA WARLOW |
| 05/05/155 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 25/03/1425 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DANIEL HAMILTON TAYLOR |
| 22/10/1322 October 2013 | SECT 519 AUD |
| 17/10/1317 October 2013 | AUDITORS RESIGNATION |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 17/04/1317 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DE VILLENEUVE KIDWELL / 01/01/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON RICKABY / 01/01/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012 |
| 29/03/1229 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT WILLIAM MARSH / 01/01/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN BRUCE SOANES / 01/01/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARPENTER |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON RICKABY / 01/10/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/03/1122 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANGSTER |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON RICKABY / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED NIGEL CARPENTER |
| 14/04/0914 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | COMPANY NAME CHANGED D.V. HOWELLS LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED GEMINI ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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