AMAZON ENERGY LIMITED

Company number 01530019

Date	Type	Description	View / Download
20 Sep 2016	TM02	Termination of appointment of Simon Pereira as a secretary on 14 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Raymond John Gray as a director on 14 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Simon Pereira as a director on 14 September 2016	(1 page)
20 Sep 2016	AP03	Appointment of Mr Raymond John Gray as a secretary on 14 September 2016	(2 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,210	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,210	(5 pages)
10 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,210	(5 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
18 Apr 2013	AP01	Appointment of Simon Pereira as a director	(2 pages)
17 Apr 2013	AP03	Appointment of Simon Pereira as a secretary	(1 page)
17 Apr 2013	TM02	Termination of appointment of Stephen Benade as a secretary	(1 page)
17 Apr 2013	TM01	Termination of appointment of Stephen Benade as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
08 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2011	CC04	Statement of company's objects	(23 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)

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