Ambipar Response Limited

Company Name	Ambipar Response Limited
Company Status	Active
Company Number	05723743
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 1 month ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Thiago Da Costa Silva
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 October 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Avenida AngÃ‰Lica, 2346, Andar 5, Conj 51, Sala 4 Sao Paulo Zip 01.228-200 Brazil

Director Name	Mr Guilherme Patini Borlenghi
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Brazilian
Status	Current
Appointed	09 October 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Borges De Figueiredo , 1271 Sala: 01 Sao Paulo Brazil

Director Name	Mr Tercio Borlenghi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	09 October 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Borges De Figueiredo , 1271 Sala: 01 Sao Paulo Brazil

Director Name	Tharsis Andre Guido
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	5th Floor One New Change London EC4M 9AF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 April 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Christopher Raine
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Peter Simon Rickaby
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Quentin Bruce Soanes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Anthony Edward Sangster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2010)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	1 The Close Spittal Haverfordwest Pembrokeshire SA62 5QH Wales

Director Name	Mr Nigel David Carpenter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Wimbledon Park Road Southfields London SW18 5TT

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Daniel Hamilton Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mrs Theresa Diana Warlow
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 March 2015(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2016)
Role	Corporate Services Director
Country of Residence	Wales
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Neil John Lloyd
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 March 2015(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2019)
Role	Operations Director
Country of Residence	Wales
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Zal Sam Rustom
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2022)
Role	Crisis And Emergency Manager
Country of Residence	United Kingdom
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Director Name	Mr Lee Barber
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	27 January 2017(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	29 November 2017(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2018)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Martin Iversen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Director Name	Mr Marcel Borlenghi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 October 2018(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Hartley Fowler Llp Tuition House 27-37 St. Georges Road London SW19 4EU

Contact

Website	braemarhowells.com
Telephone	01202 653558
Telephone region	Bournemouth

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Braemar Seascope Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,892,000
Gross Profit	£2,552,000
Net Worth	£1,096,000
Cash	£192,000
Current Liabilities	£1,057,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

28 May 2019	Delivered on: 29 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 October 2018	Delivered on: 11 October 2018 Persons entitled: Braemar Technical Services Holdings Limited as Seller Classification: A registered charge Outstanding
6 September 2017	Delivered on: 13 September 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
14 June 2016	Delivered on: 17 June 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
9 December 2010	Delivered on: 30 December 2010 Persons entitled: Newsquest Pension Trustee Limited Classification: Rent deposit deed Secured details: Â£13,904 and all other monies due or to become due from the company to the chargee. Particulars: A rent deposit of Â£13,904 see image for full details. Outstanding
9 April 2008	Delivered on: 15 April 2008 Persons entitled: Newsquest Pension Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,806 and all other sums from time to time constituting the deposit amount see image for full details. Outstanding
10 April 2008	Delivered on: 15 April 2008 Persons entitled: Hoyer UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£6,636.40 together with all other money received by the mortgagee under the terms of the rent deposit deed together with any accrued interest on any such monies from time to time. Outstanding
12 May 2006	Delivered on: 1 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
13 October 2023	Accounts for a small company made up to 30 December 2022 (8 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
13 February 2023	Accounts for a small company made up to 31 December 2021 (8 pages)
9 December 2022	Accounts for a small company made up to 31 December 2020 (9 pages)
17 November 2022	Director's details changed for Mr Tercio Borlenghi on 17 November 2022 (2 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
21 July 2022	Notification of Ambipar Holdings (Uk) Limited as a person with significant control on 20 July 2022 (2 pages)
21 July 2022	Cessation of Tercio Borlenghi as a person with significant control on 20 July 2022 (1 page)
6 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2022	Memorandum and Articles of Association (13 pages)
1 July 2022	Director's details changed for Mr Thiago Da Costa Silva on 1 July 2022 (2 pages)
1 July 2022	Appointment of Tharsis Andre Guido as a director on 1 July 2022 (2 pages)
14 April 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
8 April 2022	Director's details changed for Mr Thiago Silva on 6 April 2022 (2 pages)
8 April 2022	Change of details for Mr Tercio Borlenghi as a person with significant control on 6 April 2022 (2 pages)
8 April 2022	Director's details changed for Mr Tercio Borlenghi on 6 April 2022 (2 pages)
8 April 2022	Director's details changed for Mr Guilherme Borlenghi on 6 April 2022 (2 pages)
8 April 2022	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 April 2022 (2 pages)
8 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 8 April 2022 (1 page)
28 February 2022	Termination of appointment of Zal Sam Rustom as a director on 9 February 2022 (1 page)
28 February 2022	Termination of appointment of Marcel Borlenghi as a director on 9 February 2022 (1 page)
26 April 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
9 September 2020	Termination of appointment of Martin Iversen as a director on 1 September 2020 (1 page)
6 April 2020	Termination of appointment of Lee Barber as a director on 7 February 2020 (1 page)
1 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
19 January 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 October 2019	All of the property or undertaking has been released from charge 057237430007 (1 page)
16 October 2019	Satisfaction of charge 057237430007 in full (1 page)
29 May 2019	Registration of charge 057237430008, created on 28 May 2019 (23 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
5 March 2019	Termination of appointment of Neil John Lloyd as a director on 15 January 2019 (1 page)
6 November 2018	Satisfaction of charge 057237430006 in full (1 page)
6 November 2018	Satisfaction of charge 057237430005 in full (1 page)
24 October 2018	Full accounts made up to 28 February 2018 (21 pages)
15 October 2018	Termination of appointment of Peter Timothy James Mason as a secretary on 9 October 2018 (1 page)
15 October 2018	Appointment of Mr Guilherme Borlenghi as a director on 9 October 2018 (2 pages)
15 October 2018	Appointment of Mr Thiago Silva as a director on 9 October 2018 (2 pages)
15 October 2018	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 9 October 2018 (1 page)
15 October 2018	Appointment of Mr Marcel Borlenghi as a director on 9 October 2018 (2 pages)
15 October 2018	Appointment of Mr Tercio Borlenghi as a director on 9 October 2018 (2 pages)
15 October 2018	Appointment of Mr Martin Iversen as a director on 9 October 2018 (2 pages)
15 October 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
15 October 2018	Cessation of Braemar Technical Services Holdings Limited as a person with significant control on 9 October 2018 (1 page)
15 October 2018	Registered office address changed from 1 Strand Trafalgar Square London WC2N 5HR to Hartley Fowler Llp Tuition House 27-37 st. Georges Road London SW19 4EU on 15 October 2018 (1 page)
15 October 2018	Notification of Tercio Borlenghi as a person with significant control on 9 October 2018 (2 pages)
12 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 (3 pages)
11 October 2018	Registration of charge 057237430007, created on 9 October 2018 (43 pages)
19 September 2018	Satisfaction of charge 2 in full (1 page)
19 September 2018	Satisfaction of charge 3 in full (1 page)
19 September 2018	Satisfaction of charge 4 in full (1 page)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
11 May 2018	Termination of appointment of Neil Sidney Darby as a director on 10 May 2018 (1 page)
2 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 29 November 2017 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (25 pages)
6 December 2017	Full accounts made up to 28 February 2017 (25 pages)
13 September 2017	Registration of charge 057237430006, created on 6 September 2017 (52 pages)
13 September 2017	Registration of charge 057237430006, created on 6 September 2017 (52 pages)
11 September 2017	Change of details for Braemar Technical Services Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Change of details for Braemar Technical Services Limited as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
12 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
12 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
30 January 2017	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Christopher Raine as a secretary on 27 January 2017 (1 page)
30 January 2017	Termination of appointment of Christopher Raine as a secretary on 27 January 2017 (1 page)
21 December 2016	Company name changed braemar howells LIMITED\certificate issued on 21/12/16 (3 pages)
20 December 2016	Appointment of Mr Lee Barber as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Lee Barber as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Theresa Diana Warlow as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Theresa Diana Warlow as a director on 19 December 2016 (1 page)
12 December 2016	Termination of appointment of Peter Simon Rickaby as a director on 10 December 2016 (1 page)
12 December 2016	Termination of appointment of Peter Simon Rickaby as a director on 10 December 2016 (1 page)
21 September 2016	Full accounts made up to 29 February 2016 (26 pages)
21 September 2016	Full accounts made up to 29 February 2016 (26 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
23 June 2016	Memorandum and Articles of Association (6 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/06/2016 (3 pages)
23 June 2016	Memorandum and Articles of Association (6 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/06/2016 (3 pages)
17 June 2016	Registration of charge 057237430005, created on 14 June 2016 (11 pages)
17 June 2016	Registration of charge 057237430005, created on 14 June 2016 (11 pages)
16 May 2016	Satisfaction of charge 1 in full (4 pages)
16 May 2016	Satisfaction of charge 1 in full (4 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
4 March 2016	Appointment of Mr Zal Sam Rustom as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Zal Sam Rustom as a director on 3 March 2016 (2 pages)
7 December 2015	Full accounts made up to 28 February 2015 (30 pages)
7 December 2015	Full accounts made up to 28 February 2015 (30 pages)
29 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 pages)
29 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
29 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 pages)
29 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
23 June 2015	Appointment of Mrs Theresa Diana Warlow as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mr Neil John Lloyd as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mr Neil John Lloyd as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mrs Theresa Diana Warlow as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mrs Theresa Diana Warlow as a director on 1 March 2015 (2 pages)
23 June 2015	Appointment of Mr Neil John Lloyd as a director on 1 March 2015 (2 pages)
5 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
5 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (5 pages)
28 February 2015	Termination of appointment of Daniel Hamilton Taylor as a director on 31 December 2014 (1 page)
28 February 2015	Termination of appointment of Daniel Hamilton Taylor as a director on 31 December 2014 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
11 November 2014	Full accounts made up to 28 February 2014 (30 pages)
11 November 2014	Full accounts made up to 28 February 2014 (30 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (5 pages)
31 October 2013	Appointment of Mr Daniel Hamilton Taylor as a director (2 pages)
31 October 2013	Appointment of Mr Daniel Hamilton Taylor as a director (2 pages)
22 October 2013	Sect 519 aud (2 pages)
22 October 2013	Sect 519 aud (2 pages)
17 October 2013	Auditors resignation (2 pages)
17 October 2013	Auditors resignation (2 pages)
14 August 2013	Full accounts made up to 28 February 2013 (30 pages)
14 August 2013	Full accounts made up to 28 February 2013 (30 pages)
20 June 2013	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
20 June 2013	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
17 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Termination of appointment of Alan Marsh as a director (1 page)
12 November 2012	Termination of appointment of Quentin Soanes as a director (1 page)
12 November 2012	Termination of appointment of Quentin Soanes as a director (1 page)
12 November 2012	Termination of appointment of Alan Marsh as a director (1 page)
14 September 2012	Full accounts made up to 29 February 2012 (29 pages)
14 September 2012	Full accounts made up to 29 February 2012 (29 pages)
29 March 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
29 March 2012	Director's details changed for Alan Robert William Marsh on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Alan Robert William Marsh on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr James Richard De Villeneuve Kidwell on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Peter Simon Rickaby on 1 January 2012 (2 pages)
29 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Peter Simon Rickaby on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Quentin Bruce Soanes on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr James Richard De Villeneuve Kidwell on 1 January 2012 (2 pages)
29 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Mr Quentin Bruce Soanes on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
29 March 2012	Director's details changed for Mr Quentin Bruce Soanes on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr James Richard De Villeneuve Kidwell on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Alan Robert William Marsh on 1 January 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
29 March 2012	Director's details changed for Peter Simon Rickaby on 1 January 2012 (2 pages)
29 March 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
15 February 2012	Termination of appointment of Nigel Carpenter as a director (1 page)
15 February 2012	Termination of appointment of Nigel Carpenter as a director (1 page)
26 October 2011	Director's details changed for Peter Simon Rickaby on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Peter Simon Rickaby on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Peter Simon Rickaby on 1 October 2011 (2 pages)
28 September 2011	Full accounts made up to 28 February 2011 (29 pages)
28 September 2011	Full accounts made up to 28 February 2011 (29 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (9 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2010	Auditor's resignation (3 pages)
13 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
2 September 2010	Full accounts made up to 28 February 2010 (30 pages)
2 September 2010	Full accounts made up to 28 February 2010 (30 pages)
27 July 2010	Termination of appointment of Anthony Sangster as a director (1 page)
27 July 2010	Termination of appointment of Anthony Sangster as a director (1 page)
5 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Peter Simon Rickaby on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Simon Rickaby on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Simon Rickaby on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
20 August 2009	Full accounts made up to 28 February 2009 (30 pages)
20 August 2009	Full accounts made up to 28 February 2009 (30 pages)
21 April 2009	Director appointed nigel carpenter (2 pages)
21 April 2009	Director appointed nigel carpenter (2 pages)
14 April 2009	Return made up to 27/02/09; full list of members (5 pages)
14 April 2009	Return made up to 27/02/09; full list of members (5 pages)
16 October 2008	Full accounts made up to 29 February 2008 (30 pages)
16 October 2008	Full accounts made up to 29 February 2008 (30 pages)
2 October 2008	Memorandum and Articles of Association (9 pages)
2 October 2008	Memorandum and Articles of Association (9 pages)
24 September 2008	Company name changed D.V. howells LIMITED\certificate issued on 24/09/08 (2 pages)
24 September 2008	Company name changed D.V. howells LIMITED\certificate issued on 24/09/08 (2 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 March 2008	Return made up to 27/02/08; full list of members (5 pages)
26 March 2008	Return made up to 27/02/08; full list of members (5 pages)
27 December 2007	Full accounts made up to 28 February 2007 (29 pages)
27 December 2007	Full accounts made up to 28 February 2007 (29 pages)
25 April 2007	Return made up to 27/02/07; full list of members (3 pages)
25 April 2007	Return made up to 27/02/07; full list of members (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
10 April 2006	Company name changed gemini environmental LIMITED\certificate issued on 10/04/06 (2 pages)
10 April 2006	Company name changed gemini environmental LIMITED\certificate issued on 10/04/06 (2 pages)
27 February 2006	Incorporation (13 pages)
27 February 2006	Incorporation (13 pages)

Ambipar Response Limited

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