AMAZON GROUP LIMITED
Company number 06615578 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 1 GATESHEAD CLOSE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1RS ENGLAND | View document |
| 8 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/04/2018 | View document |
| 16 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 16/04/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/04/2018 | View document |
| 1 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 23 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066155780001 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O ASHTEAD TECHNOLOGY CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 14 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 14 Jul 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 94108.4 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAITHWAITE | View document |
| 25 Apr 2016 | ADOPT ARTICLES 07/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066155780001 | View document |
| 18 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 | View document |
| 25 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF | View document |
| 1 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED PETER JOHN SIMPSON | View document |
| 10 Mar 2014 | SECRETARY APPOINTED RICHARD ANDREW HEHIR | View document |
| 9 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN | View document |
| 20 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR MARK PETER SARGEANT | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD | View document |
| 15 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 | View document |
| 11 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 20 Sep 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 94100.80 | View document |
| 20 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Aug 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM / 29/03/2011 | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES BRAITHWAITE | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNA | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED JAMES GRAHAM | View document |
| 21 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Feb 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 94100.40 | View document |
| 16 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 28 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOGGETT | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLROYD | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 15 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LONG | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED GRAHAM MARTIN PHILIP | View document |
| 12 Mar 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 | View document |
| 17 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2009 | SECRETARY APPOINTED PETER JOHN SIMPSON | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED FREDERICK ALEXANDER BRUCE SHEPHERD | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ALASTAIR WILLIAM MUIRHEAD · 3 pages | View document |
| 6 Aug 2008 | NC DEC ALREADY ADJUSTED 22/07/08 | View document |
| 6 Aug 2008 | ADOPT ARTICLES 26/06/2008 | View document |
| 6 Aug 2008 | S-DIV | View document |
| 29 Jul 2008 | ADOPT ARTICLES 26/06/2008 | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED ANDREW ROBERT HOLROYD | View document |
| 8 Jul 2008 | NC INC ALREADY ADJUSTED 23/06/08 | View document |
| 8 Jul 2008 | GBP NC 100/1000000 23/06/2008 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED BRIAN LONG | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED ANDREW WILLIAM DOGGETT | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED CHRISTOPHER STEWART HANNA | View document |
| 7 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN JAMES GUTHRIE | View document |
| 10 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |