AMAZON GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/03/197 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 1 GATESHEAD CLOSE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1RS ENGLAND |
| 08/02/198 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/198 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/04/2018 |
| 16/04/1816 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/04/2018 |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155780001 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O ASHTEAD TECHNOLOGY CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 14/07/1614 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 94108.4 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAITHWAITE |
| 25/04/1625 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066155780001 |
| 18/04/1618 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 |
| 25/06/1525 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF |
| 01/07/141 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED PETER JOHN SIMPSON |
| 10/03/1410 March 2014 | SECRETARY APPOINTED RICHARD ANDREW HEHIR |
| 09/01/149 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN |
| 20/06/1320 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR MARK PETER SARGEANT |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 28/06/1228 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 94100.80 |
| 20/09/1120 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1126 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM / 29/03/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES BRAITHWAITE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNA |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED JAMES GRAHAM |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 01/02/111 February 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 94100.40 |
| 16/06/1016 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOGGETT |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLROYD |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LONG |
| 09/04/099 April 2009 | DIRECTOR APPOINTED GRAHAM MARTIN PHILIP |
| 12/03/0912 March 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 17/02/0917 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0913 January 2009 | SECRETARY APPOINTED PETER JOHN SIMPSON |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE |
| 08/01/098 January 2009 | DIRECTOR APPOINTED FREDERICK ALEXANDER BRUCE SHEPHERD |
| 07/01/097 January 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ALASTAIR WILLIAM MUIRHEAD |
| 06/08/086 August 2008 | NC DEC ALREADY ADJUSTED 22/07/08 |
| 06/08/086 August 2008 | ADOPT ARTICLES 26/06/2008 |
| 06/08/086 August 2008 | S-DIV |
| 29/07/0829 July 2008 | ADOPT ARTICLES 26/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ANDREW ROBERT HOLROYD |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 23/06/08 |
| 08/07/088 July 2008 | GBP NC 100/1000000 23/06/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON |
| 07/07/087 July 2008 | DIRECTOR APPOINTED BRIAN LONG |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ANDREW WILLIAM DOGGETT |
| 07/07/087 July 2008 | DIRECTOR APPOINTED CHRISTOPHER STEWART HANNA |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN JAMES GUTHRIE |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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