R.H.AMAR & CO LIMITED



Company Documents

DateDescription
27/04/2027 April 2020 DIRECTOR APPOINTED MR JUSTIN BURBAGE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HEYNEN

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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27/10/1727 October 2017 CESSATION OF JAMES HENRY AMAR AS A PSC

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27/10/1727 October 2017 CESSATION OF ROBERT EDWARD SAM AMAR AS A PSC

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 05/04/2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 14/06/2015

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 13/06/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER LILLEYSTONE

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19/06/1519 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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13/02/1513 February 2015 STATEMENT OF COMPANY'S OBJECTS

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13/02/1513 February 2015 ADOPT ARTICLES 14/01/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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20/06/1420 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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04/06/144 June 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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22/07/1322 July 2013 SECOND FILING FOR FORM AP01

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21/06/1321 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 17/09/2012

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 20/03/2012

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 01/10/2009

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19/06/1319 June 2013 DIRECTOR APPOINTED JOHN HEYNEN

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR APRIL MUERS

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 03/08/2012

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RUTH AMAR / 03/08/2012

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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15/06/1115 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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04/04/114 April 2011 CURREXT FROM 30/09/2011 TO 31/01/2012

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09/11/109 November 2010 DIRECTOR APPOINTED JOHN SPENCER LILLEYSTONE

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES

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16/06/1016 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 11/06/2010

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR MAUREEN AMAR

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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15/06/0915 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ADOPT MEM AND ARTS 11/05/2009

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26/05/0926 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED ROBERT EDWARD SAM AMAR

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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14/06/0614 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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23/08/0523 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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21/06/0421 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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17/06/0317 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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18/06/0218 June 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 DIRECTOR'S PARTICULARS CHANGED

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18/06/0218 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/01/0214 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 £ IC 25000/24244 10/08/01 £ SR [email protected]=756

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15/08/0115 August 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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29/08/0029 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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20/09/9920 September 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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18/08/9818 August 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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19/08/9719 August 1997 SECRETARY'S PARTICULARS CHANGED

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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08/08/978 August 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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29/09/9629 September 1996 NEW DIRECTOR APPOINTED

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29/09/9629 September 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNIT 7 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKS HP6 6JJ

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10/05/9610 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 UNIT 7 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKS HP6 6JJ

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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23/06/9523 June 1995 DIRECTOR RESIGNED

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23/06/9523 June 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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20/06/9420 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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26/07/9326 July 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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26/08/9226 August 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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03/07/913 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 DIRECTOR RESIGNED

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19/12/9019 December 1990 NEW DIRECTOR APPOINTED

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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05/06/905 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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09/06/899 June 1989 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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03/08/883 August 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 NEW DIRECTOR APPOINTED

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06/10/876 October 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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07/08/877 August 1987 ACCOUNTING REF. DATE EXT FROM 19/09 TO 30/09

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22/12/8622 December 1986 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 FULL ACCOUNTS MADE UP TO 19/09/86

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19/09/8519 September 1985 FULL ACCOUNTS MADE UP TO 19/09/85

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17/07/5117 July 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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