CompaniesInTheUK

AMARA MINING LIMITED

Company number 04822520 ·

Active

188 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Oct 2025 Termination of appointment of Jeffrey Allan Quartermaine as a director on 2025-10-01 · 1 page View document
9 Oct 2025 Appointment of Mr James Edmund Rutherford as a director on 2025-09-30 · 2 pages View document
5 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Aug 2025 Register inspection address has been changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 1st Floor 8 Bridle Close Bridle Close Kingston upon Thames KT1 2JW · 1 page View document
5 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
24 Feb 2025 Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2025-02-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
28 Jun 2024 Full accounts made up to 2023-12-31 · 18 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
2 Aug 2021 Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT · 1 page View document
2 Aug 2021 Register(s) moved to registered office address Collingham House 6-12 Gladstone Road London SW19 1QT · 1 page View document
30 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 DIRECTOR APPOINTED MR JOHN FRANCIS GERALD MCGLOIN View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CARSON View document
3 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
17 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048225200006 View document
26 Jun 2019 ALTER ARTICLES 11/06/2019 View document
26 Jun 2019 ARTICLES OF ASSOCIATION View document
8 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND View document
2 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
20 Apr 2017 SCHEME OF ARRANGEMENT 08/04/2016 View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O MARK HAMILTON THE WHITE HOUSE, 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
5 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29-30 CORNHILL LONDON EC3V 3NF UNITED KINGDOM View document
27 Apr 2016 REREG PLC TO PRI; RES02 PASS DATE:26/04/2016 View document
27 Apr 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Apr 2016 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Apr 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLOIN View document
26 Apr 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE View document
26 Apr 2016 SECRETARY APPOINTED MR MARTIJN PAUL BOSBOOM View document
25 Apr 2016 DIRECTOR APPOINTED MR JEFFREY ALLAN QUARTERMAINE View document
25 Apr 2016 DIRECTOR APPOINTED MR COLIN JOHN CARSON View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HENDRIK FAUL View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIDSON View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STANLEY View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HAIN View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HENDRIK FAUL View document
27 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2015 06/07/15 NO MEMBER LIST View document
9 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Mar 2015 06/02/15 STATEMENT OF CAPITAL GBP 4203860.77 View document
27 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER SPIVEY View document
6 Sep 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
22 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 3289798.27 View document
16 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
24 Jan 2014 26/11/13 STATEMENT OF CAPITAL GBP 2199602.48 View document
28 Nov 2013 DIRECTOR APPOINTED MR ALEXANDER JOHN DAVIDSON View document
15 Aug 2013 06/07/13 NO MEMBER LIST View document
2 Aug 2013 21/12/12 STATEMENT OF CAPITAL GBP 1680592.02 View document
2 Jul 2013 ALTER ARTICLES 05/06/2013 View document
6 Jun 2013 AUDITOR'S RESIGNATION View document
29 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
6 Mar 2013 DIRECTOR APPOINTED MR PETER GERALD HAIN View document
9 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD WINSTON View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DANCHIN View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 15 CARTERET STREET LONDON SW1H 9DJ UK View document
28 Sep 2012 COMPANY NAME CHANGED CLUFF GOLD PLC CERTIFICATE ISSUED ON 28/09/12 View document
28 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Aug 2012 06/07/12 BULK LIST View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CLUFF View document
14 Jun 2012 23/05/12 STATEMENT OF CAPITAL GBP 1680479.37 View document
11 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADESON View document
28 May 2012 DIRECTOR APPOINTED MR HENDRIK FAUL View document
2 May 2012 DIRECTOR APPOINTED JOHN FRANCIS GERALD MCGLOIN View document
1 Sep 2011 04/08/11 STATEMENT OF CAPITAL GBP 1318520.26 View document
24 Aug 2011 06/07/11 CHANGES View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIKOHORA View document
12 Jul 2011 COMPANY BUSINESS 27/06/2011 View document
21 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Aug 2010 06/07/10 CHANGES View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WINSTON / 01/08/2010 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS STANLEY / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL COWLEY / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAKARAI CHIKOHORA / 01/08/2010 View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE APTHORPE / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT VICTOR DANCHIN / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM BERRY / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES AYLMER WADESON / 01/08/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON CLUFF / 01/08/2010 View document
30 Jul 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2010 DIRECTOR APPOINTED MR PETER JOHN SPIVEY View document
8 Jul 2010 DIRECTOR APPOINTED MR PETER ANDREW STUART GARDNER View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
6 Apr 2010 19/11/09 STATEMENT OF CAPITAL GBP 1175363.31 View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN CARR View document
10 Mar 2010 19/11/09 STATEMENT OF CAPITAL GBP 1175363.31 View document
17 Dec 2009 25/11/09 STATEMENT OF CAPITAL GBP 1175363.31 View document
17 Dec 2009 25/11/09 STATEMENT OF CAPITAL GBP 1175363.31 View document
17 Dec 2009 15/12/09 STATEMENT OF CAPITAL GBP 1175363.31 View document
17 Dec 2009 09/12/09 STATEMENT OF CAPITAL GBP 1175363.31 View document
26 Nov 2009 10/11/09 STATEMENT OF CAPITAL GBP 1175363 View document
5 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO View document
5 Nov 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Sep 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 24 QUEEN ANNE'S GATE LONDON SW1H 9AA View document
16 Sep 2009 RETURN MADE UP TO 06/07/09; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jul 2009 ADOPT ARTICLES 26/06/2009 View document
21 Jul 2009 APPOINTMENT TERMINATED SECRETARY PIPPA LATHAM View document
21 Jul 2009 SECRETARY APPOINTED CATHERINE APTHORPE View document
17 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Oct 2008 DIRECTOR APPOINTED GEOFFREY DOUGLAS STANLEY View document
8 Oct 2008 DIRECTOR APPOINTED RONALD WINSTON View document
18 Sep 2008 GBP NC 1000000/2000000 19/06/08 View document
31 Jul 2008 RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY View document
23 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES LUTYENS View document
28 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Oct 2007 DIRECTOR RESIGNED View document
1 Aug 2007 RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2006 RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY View document
15 Jun 2006 AMEND PREV RES 10/05/06 View document
17 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 NEW SECRETARY APPOINTED View document
2 Nov 2005 SECRETARY RESIGNED View document
11 Aug 2005 RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
22 Dec 2004 NC INC ALREADY ADJUSTED 29/11/04 View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 PROSPECTUS View document
3 Dec 2004 S-DIV 29/11/04 View document
3 Dec 2004 ARTICLES OF ASSOCIATION View document
30 Nov 2004 APPLICATION COMMENCE BUSINESS View document
30 Nov 2004 COMPANY NAME CHANGED CLUFF GOLD UK PLC CERTIFICATE ISSUED ON 30/11/04 View document
30 Nov 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
26 Aug 2004 SECRETARY RESIGNED View document
26 Aug 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR View document
30 Jun 2004 NEW SECRETARY APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2004 COMPANY NAME CHANGED ENERGYBOLD PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 23/06/04 View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
6 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document