AMBU UNITED KINGDOM LIMITED
Company Documents
Date | Description |
---|---|
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM |
22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
30/08/1630 August 2016 | FIRST GAZETTE |
25/07/1625 July 2016 | AUDITOR'S RESIGNATION |
18/07/1618 July 2016 | AUDITOR'S RESIGNATION |
22/04/1622 April 2016 | 07/04/16 NO CHANGES |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
22/04/1522 April 2015 | 07/04/15 NO CHANGES |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
25/06/1425 June 2014 | COMPANY NAME CHANGED FIRST WATER HEATHCOTE LIMITED CERTIFICATE ISSUED ON 25/06/14 |
08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/05/148 May 2014 | CHANGE OF NAME 28/04/2014 |
22/04/1422 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
03/10/133 October 2013 | SECTION 519 |
01/10/131 October 2013 | SECTION 519 |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
11/06/1311 June 2013 | CURRSHO FROM 31/01/2014 TO 30/09/2013 |
03/06/133 June 2013 | DIRECTOR APPOINTED BJARNE SORENSEN |
03/06/133 June 2013 | DIRECTOR APPOINTED LARS MARCHER |
21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM HILLDROP LANE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2RB |
21/05/1321 May 2013 | SECRETARY APPOINTED PAUL DUDLEY OLIVER MORGAN |
21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
21/05/1321 May 2013 | RE SECT 175 CA 2006 08/05/2013 |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARNES |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANDREWS |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN BARNES |
16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN DAVID CHRISTIAN BARNES / 07/04/2011 |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
07/04/107 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ANDREWS / 06/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID CHRISTIAN BARNES / 06/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN ANDREWS / 20/11/2009 |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
11/04/0811 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JUSTIN BARNES |
11/04/0811 April 2008 | DIRECTOR'S PARTICULARS CLIFFORD ANDREWS |
11/04/0811 April 2008 | DIRECTOR'S PARTICULARS PHILIP ANDREWS |
11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
11/04/0711 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
26/04/0526 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/047 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0415 April 2004 | RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
17/04/0317 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | COMPANY NAME CHANGED FIRST WATER LIMITED CERTIFICATE ISSUED ON 26/06/02; RESOLUTION PASSED ON 25/06/02 |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
04/06/014 June 2001 | S-DIV 21/05/01 |
04/06/014 June 2001 | � NC 1000/200000 21/05/01 |
04/06/014 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
04/06/014 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/05/011 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0019 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
25/05/9925 May 1999 | RETURN MADE UP TO 21/04/99; CHANGE OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/05/98 |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 |
03/06/973 June 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/97 |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
25/11/9625 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/11/9618 November 1996 | COMPANY NAME CHANGED M.S.B. (HYDROGELS) LIMITED CERTIFICATE ISSUED ON 19/11/96 |
09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9626 April 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
04/05/954 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
25/04/9525 April 1995 | SECRETARY RESIGNED |
21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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