AMRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR REGIONALS LIMITED / 04/05/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 16/04/2010 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/05/0227 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED MEDIASERVE LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RE-GUARANTEE 12/08/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 27/12/98 TO 31/12/98 |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 27/12/98 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: PARK PLACE 12 LAWN LANE LONDON SW8 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ADOPT MEM AND ARTS 19/05/97 |
| 03/04/973 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | £ IC 10000/7250 04/10/96 £ SR 2750@1=2750 |
| 19/10/9619 October 1996 | PURCHASE SHARES 04/10/96 |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | CONVE 07/04/94 |
| 17/04/9417 April 1994 | RE-DES OF SHARES 07/04/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | £ IC 410000/10000 21/03/94 £ SR 400000@1=400000 |
| 03/03/943 March 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/02/94 |
| 03/03/943 March 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/02/9426 February 1994 | ALTER MEM AND ARTS 11/02/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/11/9328 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/04/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 11 ST JAMESS SQUARE MANCHESTER M2 6DR |
| 26/05/8926 May 1989 | NEW SECRETARY APPOINTED |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/894 May 1989 | NC INC ALREADY ADJUSTED |
| 02/05/892 May 1989 | ALTER MEM AND ARTS 07/04/89 |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 070489 |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/89 |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED TREATPALM LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 111287 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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