- Company Overview for AMAZONE LIMITED (01682015)
- Filing history for AMAZONE LIMITED (01682015)
- People for AMAZONE LIMITED (01682015)
- Charges for AMAZONE LIMITED (01682015)
- More for AMAZONE LIMITED (01682015)
| 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) |
|---|---|---|---|
| 18 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Jun 2017 | MR04 | Satisfaction of charge 7 in full | |
| 15 Jun 2017 | MR04 | Satisfaction of charge 8 in full | |
| 12 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 05 Jun 2017 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 05 Jun 2017 | MR05 | All of the property or undertaking has been released from charge 8 | |
| 27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
|
|
| 16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 03 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 18 Jun 2014 | AP01 | Appointment of My Adrian John Winnett as a director | |
| 18 Jun 2014 | TM01 | Termination of appointment of Justus Dreyer as a director | |
| 18 Jun 2014 | TM01 | Termination of appointment of Christian Dreyer as a director | |
| 18 Jun 2014 | AP01 | Appointment of Mr Andreas Hemeyer as a director | |
| 10 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 24 Jun 2013 | CH01 | Director's details changed for Justus Heinrich Dreyer on 24 June 2013 | |
| 21 Jun 2013 | CH01 | Director's details changed for Justus Heinrich Dreyer on 1 June 2013 | |
| 21 Jun 2013 | CH01 | Director's details changed for Christian Dreyer on 21 June 2013 | |
| 21 Jun 2013 | CH01 | Director's details changed for Christian Dreyer on 1 June 2013 | |
| 30 May 2013 | MR05 | All of the property or undertaking has been released from charge 8 | |
| 28 May 2013 | MISC | Section 519 | |
| 13 May 2013 | AUD | Auditor's resignation |