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AMNESTY INTERNATIONAL UNITED KINGDOM SECTION

Company number 01735872

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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)
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
10 Aug 2016 TM01 Termination of appointment of Sarah Jane O'grady as a director on 7 May 2016
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
29 Apr 2016 MA Memorandum and Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2016 TM01 Termination of appointment of Stuart Hathaway as a director on 14 January 2016
28 Jan 2016 TM01 Termination of appointment of Hugh David Whitby as a director on 16 December 2015
28 Jan 2016 AP01 Appointment of Ms Tracy Ann Newton-Blows as a director on 17 October 2015
13 Oct 2015 AP01 Appointment of Mr Meredith Coombs as a director on 19 September 2015
13 Oct 2015 TM01 Termination of appointment of Richard Cryer as a director on 19 September 2015
06 Oct 2015 TM01 Termination of appointment of Sarah Ward as a director on 19 September 2015
11 Sep 2015 AR01 Annual return made up to 14 August 2015 no member list
11 Sep 2015 AP01 Appointment of Mr Adrian Couper as a director on 11 July 2015
10 Sep 2015 AP01 Appointment of Mr Jeremy Paul Allen as a director on 11 July 2015
10 Sep 2015 TM01 Termination of appointment of Rona Bella Keen as a director on 15 May 2015
10 Sep 2015 TM01 Termination of appointment of Brian Paton Gilda as a director on 15 May 2015
10 Sep 2015 AP01 Appointment of Mr Stuart Hathaway as a director on 11 July 2015
10 Sep 2015 TM01 Termination of appointment of Katherine Mcsherry as a director on 15 May 2015
10 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
13 May 2015 MA Memorandum and Articles of Association
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2015 MA Memorandum and Articles of Association
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2015 AP03 Appointment of Ms Rosie Chapman as a secretary on 21 March 2015
15 Jan 2015 AP01 Appointment of Mr Richard Cryer as a director on 12 July 2014