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AMSTERDAM REAL ESTATE LTD.

Company number 09028493

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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)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2015	AP01	Appointment of Cosmin Iliut Stirbat as a director on 18 August 2015	View PDF Appointment of Cosmin Iliut Stirbat as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Ryan Maikel Luttikhuizen as a director on 18 August 2015	View PDF Termination of appointment of Ryan Maikel Luttikhuizen as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 EUR 1	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 EUR 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AP01	Appointment of Ryan Maikel Luttikhuizen as a director on 10 August 2015	View PDF Appointment of Ryan Maikel Luttikhuizen as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Roberto Dervano Veldbloem as a director on 10 August 2015	View PDF Termination of appointment of Roberto Dervano Veldbloem as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AD01	Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 June 2015	View PDF Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 1	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 EUR 1 - link opens in a new window - 4 pages (4 pages)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-07 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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