AMARC (2002) LIMITED

Company number 04224334

Date	Type	Description	View / Download
02 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(17 pages)
26 May 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
13 Jun 2018	AA	Micro company accounts made up to 28 September 2017	(2 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Alan Thomas Herbert as a director on 19 December 2017	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Nov 2017	TM01	Termination of appointment of Richard Edward Perryman as a director on 14 November 2017	(1 page)
09 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(19 pages)
30 May 2017	AD01	Registered office address changed from 110 Jellicoe Avenue Jellicoe Avenue Stapleton Bristol BS16 1WJ England to 110 Jellicoe Avenue Stapleton Bristol BS16 1WJ on 30 May 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Richard Edward Perryman as a director on 10 February 2017	(2 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Mr C. Holloway 1 Saltmarsh Drive Bristol BS11 0NH to 110 Jellicoe Avenue Jellicoe Avenue Stapleton Bristol BS16 1WJ on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Alan James Perry as a director on 9 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Christopher Richard Holloway as a director on 9 November 2016	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 206	(22 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Dec 2015	AP01	Appointment of Mr Alan James Perry as a director on 24 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Colin Owen Smith as a director on 24 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Jason Robert Pinnell as a director on 24 November 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 206	(19 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
20 Apr 2015	AP03	Appointment of Mr Colin Frederick Denton as a secretary on 1 July 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of James Charles Briggs as a director on 25 November 2014	(1 page)
08 Jul 2014	TM02	Termination of appointment of Peter Viner as a secretary	(1 page)