Ambu Ltd was setup in 1992. There are 8 directors listed for Ambu Ltd at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAMSEN, Michael Hojgaard | 05 February 2013 | - | 1 |
MCCALLUM, Ronald Keith | 01 July 2002 | - | 1 |
ARVAI, Anders | 03 December 2003 | 04 January 2013 | 1 |
BIRK NIELSEN, Kurt Erling | 03 December 2003 | 13 October 2008 | 1 |
CHRISTENSEN, Chresten Borroee | 03 December 2003 | 04 July 2006 | 1 |
RASMUSSEN, Jan | N/A | 01 April 2001 | 1 |
RONN, Lars | 04 July 2006 | 11 November 2011 | 1 |
STRANGE, Ole | N/A | 01 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 04 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
CS01 - N/A | 12 July 2018 | |
CH01 - Change of particulars for director | 09 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 12 July 2017 | |
PSC02 - N/A | 10 July 2017 | |
AA - Annual Accounts | 26 May 2017 | |
AD01 - Change of registered office address | 23 January 2017 | |
AD01 - Change of registered office address | 22 December 2016 | |
AUD - Auditor's letter of resignation | 25 July 2016 | |
AR01 - Annual Return | 18 July 2016 | |
CH01 - Change of particulars for director | 18 July 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
TM01 - Termination of appointment of director | 01 March 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
AR01 - Annual Return | 20 July 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 24 July 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363s - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 30 July 2005 | |
AA - Annual Accounts | 03 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
AUD - Auditor's letter of resignation | 19 September 2003 | |
AA - Annual Accounts | 18 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 2003 | |
363s - Annual Return | 03 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
CERTNM - Change of name certificate | 18 October 2002 | |
363s - Annual Return | 18 July 2002 | |
AA - Annual Accounts | 05 June 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 06 July 2001 | |
225 - Change of Accounting Reference Date | 04 June 2001 | |
AA - Annual Accounts | 15 January 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 04 July 1999 | |
287 - Change in situation or address of Registered Office | 23 May 1999 | |
AA - Annual Accounts | 15 February 1999 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 16 July 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 22 July 1996 | |
287 - Change in situation or address of Registered Office | 24 March 1996 | |
AA - Annual Accounts | 13 February 1996 | |
363s - Annual Return | 14 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 20 July 1994 | |
AA - Annual Accounts | 20 February 1994 | |
287 - Change in situation or address of Registered Office | 16 February 1994 | |
288 - N/A | 20 October 1993 | |
363s - Annual Return | 23 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1993 | |
287 - Change in situation or address of Registered Office | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
NEWINC - New incorporation documents | 29 June 1992 |