Name: |
AMBIT ENGINEERING LIMITED
E.N.E. CONVEYOR SYSTEMS LIMITED |
Address: | 7-9 ST ANDREWS ROAD, HARDWICK INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 4BF |
Incorporation Date: | 1997-07-15 |
date | name | form type |
2022-10-04 | 31/01/22 UNAUDITED ABRIDGED | AA |
2022-10-01 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 | AGREEMENT2 |
2022-09-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 | PARENT_ACC |
2022-09-24 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 | GUARANTEE2 |
2022-09-21 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 | PARENT_ACC |
2022-07-18 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | CS01 |
2022-08-10 | COMPANY NAME CHANGED AMBIT ENGINEERING PROJECTS LIMITEDCERTIFICATE ISSUED ON 10/08/22 | CERTNM |
2021-08-10 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | CS01 |
2021-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 | AA |
2020-01-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIT PROJECTS LIMITED | PSC02 |
2020-09-24 | COMPANY NAME CHANGED AMBIT ENGINEERING LIMITEDCERTIFICATE ISSUED ON 24/09/20 | CERTNM |
2020-06-23 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-01-20 | DIRECTOR APPOINTED MR ERIC GEORGE NIBLOCK | AP01 |
2020-01-20 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELY | TM01 |
2020-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM11 KING STREETKINGS LYNNNORFOLKPE30 1ET | AD01 |
2020-08-17 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | CS01 |
2020-01-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2020-01-20 | CESSATION OF CHRISTOPHER ARTHUR ELY AS A PSC | PSC07 |
2020-01-20 | DIRECTOR APPOINTED MR STEPHEN MUMMERY | AP01 |
2019-07-30 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | CS01 |
2019-07-16 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2018-08-13 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | CS01 |
2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2017-06-23 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-08-11 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | CS01 |
2016-07-29 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
2016-06-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-05-07 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-08-06 | 15/07/15 FULL LIST | AR01 |
2014-08-05 | 15/07/14 FULL LIST | AR01 |
2014-05-01 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-08-07 | 15/07/13 FULL LIST | AR01 |
2012-05-28 | APPOINTMENT TERMINATED, SECRETARY JOHN BRINDLE | TM02 |
2012-05-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-05-28 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLE | TM01 |
2012-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR ELY / 26/04/2012 | CH01 |
2012-08-01 | 15/07/12 FULL LIST | AR01 |
2011-08-09 | 15/07/11 FULL LIST | AR01 |
2011-04-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-08-12 | 15/07/10 FULL LIST | AR01 |
2009-04-08 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIMMER | 288b |
2009-04-08 | SECRETARY APPOINTED JOHN STUART BRINDLE | 288a |
2009-07-21 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
2009-04-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2009-06-11 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-04-08 | APPOINTMENT TERMINATED SECRETARY STEPHEN GRIMMER | 288b |
2008-09-12 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-07-28 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-08-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-15 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-07-28 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
2005-08-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-07-20 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
2004-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-08-18 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
2003-08-07 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 01:01:27