AMBU UNITED KINGDOM LIMITED



Company Documents

DateDescription
19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

View Document

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

View Document

22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
HILLBROW HOUSE HILLBROW ROAD
ESHER
SURREY
KT10 9NW

View Document

31/08/1631 August 2016 DISS40 (DISS40(SOAD))

View Document

30/08/1630 August 2016 FIRST GAZETTE

View Document

25/07/1625 July 2016 AUDITOR'S RESIGNATION

View Document

18/07/1618 July 2016 AUDITOR'S RESIGNATION

View Document

22/04/1622 April 2016 07/04/16 NO CHANGES

View Document

30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

View Document

22/04/1522 April 2015 07/04/15 NO CHANGES

View Document

30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

View Document

25/06/1425 June 2014 COMPANY NAME CHANGED FIRST WATER HEATHCOTE LIMITED
CERTIFICATE ISSUED ON 25/06/14

View Document

08/05/148 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

08/05/148 May 2014 CHANGE OF NAME 28/04/2014

View Document

22/04/1422 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

View Document

03/10/133 October 2013 SECTION 519

View Document

01/10/131 October 2013 SECTION 519

View Document

30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

View Document

11/06/1311 June 2013 CURRSHO FROM 31/01/2014 TO 30/09/2013

View Document

03/06/133 June 2013 DIRECTOR APPOINTED BJARNE SORENSEN

View Document

03/06/133 June 2013 DIRECTOR APPOINTED LARS MARCHER

View Document

21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM HILLDROP LANE RAMSBURY MARLBOROUGH WILTSHIRE SN8 2RB

View Document

21/05/1321 May 2013 SECRETARY APPOINTED PAUL DUDLEY OLIVER MORGAN

View Document

21/05/1321 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

21/05/1321 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

21/05/1321 May 2013 RE SECT 175 CA 2006 08/05/2013

View Document

21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARNES

View Document

21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANDREWS

View Document

21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS

View Document

21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY JUSTIN BARNES

View Document

16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

View Document

31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

View Document

11/04/1211 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

View Document

31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

View Document

07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

View Document

07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN DAVID CHRISTIAN BARNES / 07/04/2011

View Document

31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

View Document

07/04/107 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ANDREWS / 06/04/2010

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID CHRISTIAN BARNES / 06/04/2010

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN ANDREWS / 20/11/2009

View Document

31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

View Document

07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

View Document

31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

View Document

11/04/0811 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS JUSTIN BARNES

View Document

11/04/0811 April 2008 DIRECTOR'S PARTICULARS CLIFFORD ANDREWS

View Document

11/04/0811 April 2008 DIRECTOR'S PARTICULARS PHILIP ANDREWS

View Document

11/04/0811 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

View Document

31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

View Document

11/04/0711 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

View Document

31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

View Document



20/05/0620 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/04/0613 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

View Document

31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

View Document

26/04/0526 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

View Document

07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/10/047 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/04/0415 April 2004 RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS

View Document

31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

View Document

17/04/0317 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

View Document

31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

View Document

15/10/0215 October 2002 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/09/024 September 2002 DIRECTOR RESIGNED

View Document

04/09/024 September 2002 DIRECTOR RESIGNED

View Document

26/06/0226 June 2002 COMPANY NAME CHANGED FIRST WATER LIMITED CERTIFICATE ISSUED ON 26/06/02; RESOLUTION PASSED ON 25/06/02

View Document

18/06/0218 June 2002 AUDITOR'S RESIGNATION

View Document

17/04/0217 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

View Document

04/06/014 June 2001 S-DIV 21/05/01

View Document

04/06/014 June 2001 � NC 1000/200000 21/05/01

View Document

04/06/014 June 2001 NC INC ALREADY ADJUSTED 31/05/01

View Document

04/06/014 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/05/011 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

View Document

31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/10/0031 October 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/04/0019 April 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

View Document

31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

View Document

25/05/9925 May 1999 RETURN MADE UP TO 21/04/99; CHANGE OF MEMBERS

View Document

31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

View Document

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

View Document

31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

View Document

30/09/9730 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

21/08/9721 August 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/06/973 June 1997 NEW DIRECTOR APPOINTED

View Document

03/06/973 June 1997 NEW DIRECTOR APPOINTED

View Document

03/06/973 June 1997 REGISTERED OFFICE CHANGED ON 03/06/97

View Document

03/06/973 June 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/97

View Document

31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

View Document

25/11/9625 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

18/11/9618 November 1996 COMPANY NAME CHANGED M.S.B. (HYDROGELS) LIMITED CERTIFICATE ISSUED ON 19/11/96

View Document

09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/04/9626 April 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

View Document

31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

View Document

04/05/954 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

View Document

25/04/9525 April 1995 SECRETARY RESIGNED

View Document

21/04/9521 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




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