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AMORIM (UK) LIMITED

Company number 00324253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AP01 Appointment of Stephen Charles Woods as a director on 3 August 2015
24 Sep 2015 TM01 Termination of appointment of Ramiro Manuel Da Silva Tavares as a director on 3 August 2015
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 162,000
06 Aug 2015 CH01 Director's details changed for Ramiro Manuel Da Silva Tavares on 1 October 2009
01 Jul 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 TM01 Termination of appointment of Paulo Americo Henriques De Oliveira as a director on 28 February 2015
09 Mar 2015 AP01 Appointment of Joao Pedro Santos Silva Goncalves Azevedo as a director on 1 March 2015
15 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
12 May 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 162,000
01 May 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 28 November 2012
12 Sep 2012 CH03 Secretary's details changed for Miguel Angelo De Lima Martins on 22 March 2010
06 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7