AMR PROJECT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-01-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Micro company accounts made up to 2023-01-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to 117 Westwood Park London SE23 3QQ on 2023-01-19 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-01-31 |
| 30/11/2230 November 2022 | Director's details changed for Alastair Mckenzie Reid on 2012-06-12 |
| 30/11/2230 November 2022 | Secretary's details changed for Rika Reid on 2012-06-12 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-01-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/09/194 September 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/06/161 June 2016 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/11/1510 November 2015 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / RIKA NAGEL / 28/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/03/1419 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/04/1225 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/11/1129 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/04/109 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCKENZIE REID / 05/02/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/07/0811 July 2008 | PREVSHO FROM 29/02/2008 TO 31/01/2008 |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 78 STANSTEAD ROAD, LONDON, SE23 1BS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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