- Company Overview for AMRIS LIMITED (04063994)
- Filing history for AMRIS LIMITED (04063994)
- People for AMRIS LIMITED (04063994)
- More for AMRIS LIMITED (04063994)
| 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) |
|---|---|---|---|
| 03 Mar 2017 | AP01 | Appointment of Etienne Colella as a director on 21 February 2017 | |
| 03 Mar 2017 | TM02 | Termination of appointment of Mark Simon Kieve as a secretary on 21 February 2017 | |
| 03 Mar 2017 | TM01 | Termination of appointment of Russell Stuart King as a director on 21 February 2017 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 06 Sep 2016 | AD01 | Registered office address changed from 135/137 Station Road London E4 6AG to 154 Bishopsgate London EC2M 4LN on 6 September 2016 | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 19 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH01 | Director's details changed for Mr Mark Simon Kieve on 1 September 2010 | |
| 19 Oct 2010 | CH01 | Director's details changed for Mr Russell Stuart King on 1 September 2010 | |
| 19 Oct 2010 | CH03 | Secretary's details changed for Mr Mark Simon Kieve on 1 September 2010 | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 29 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 28 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 20 Oct 2008 | 363a | Return made up to 04/09/08; full list of members |