AMR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 29/04/2429 April 2024 | Registered office address changed from 11 Bath Mews, Bath Parade Cheltenham Gloucestershire GL53 7HL to 2 Anderson Road Smethwick B66 4AR on 2024-04-29 |
| 29/04/2429 April 2024 | Registered office address changed from 2 Anderson Road Smethwick B66 4AR England to 2 Anderson Road Smethwick B66 4AR on 2024-04-29 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/08/2320 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 23/04/1723 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/04/1624 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 13/10/2014 |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADOLPH MEAD / 13/10/2014 |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MEAD / 13/10/2014 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 129 ASTWOOD ROAD WORCESTER WORCESTERSHIRE WR3 8HD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/08/1231 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/10/104 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: SEVERN HOUSE OMBRSLEY STREET WEST DROITWICH WORCESTERSHIRE WR9 8QZ |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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