AMR PROJECTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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09/01/259 January 2025 Notification of Colin Peach as a person with significant control on 2025-01-01

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09/01/259 January 2025 Appointment of Mr Colin Peach as a director on 2025-01-01

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03/01/253 January 2025 Termination of appointment of Martin Steenkamp as a director on 2025-01-01

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03/01/253 January 2025 Termination of appointment of Martin Steenkamp as a secretary on 2025-01-01

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03/01/253 January 2025 Cessation of Martin Steenkamp as a person with significant control on 2025-01-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Director's details changed for Mr Martin Steenkamp on 2022-10-14

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14/10/2214 October 2022 Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn BB1 2QY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-14

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14/10/2214 October 2022 Secretary's details changed for Mr Martin Steenkamp on 2022-10-14

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07/10/227 October 2022 Micro company accounts made up to 2021-10-31

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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03/10/223 October 2022 Confirmation statement made on 2022-09-15 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/03/2129 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LOPEZ / 28/12/2020

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28/12/2028 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEENKAMP / 28/12/2020

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28/12/2028 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEENKAMP / 28/12/2020

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28/12/2028 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEENKAMP / 28/12/2020

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28/12/2028 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LOPEZ / 28/12/2020

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28/12/2028 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEENKAMP / 28/12/2020

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM EACS/ 67 WINGATE SQUARE LONDON SW4 0AF UNITED KINGDOM

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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