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AMERAM LIMITED

Company number 02664447

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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)
15 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 300
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 300
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Michael Ross on 1 October 2009
02 Dec 2009 CH04 Secretary's details changed for Tiercel Services Limited on 1 October 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 20/11/08; full list of members
07 Jan 2009 353 Location of register of members
07 Jan 2009 190 Location of debenture register
07 Jan 2009 287 Registered office changed on 07/01/2009 from 9TH floor new zealand house 80 haymarket london SW1Y 4TQ
07 Aug 2008 288c Secretary's change of particulars charles michael corbett ross logged form
23 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008