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AMEREX LIMITED

Company number 03487296

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
30 Mar 2023	TM01	Termination of appointment of Edmund Thomas Halman as a director on 30 March 2023	View PDF Termination of appointment of Edmund Thomas Halman as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Ross Halman as a director on 30 March 2023	View PDF Appointment of Mr Ross Halman as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
11 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AP03	Appointment of Mr Ruairidh Newman as a secretary on 1 August 2021	View PDF Appointment of Mr Ruairidh Newman as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Ruairidh Newman as a director on 1 August 2021	View PDF Appointment of Mr Ruairidh Newman as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Gary James Halman as a secretary on 31 July 2021	View PDF Termination of appointment of Gary James Halman as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Gary James Halman as a director on 31 July 2021	View PDF Termination of appointment of Gary James Halman as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
24 Mar 2020	MR01	Registration of charge 034872960002, created on 23 March 2020	View PDF Registration of charge 034872960002, created on 23 March 2020 - link opens in a new window - 26 pages (26 pages)
13 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	CH01	Director's details changed for Mr Christopher Thoburn on 25 July 2018	View PDF Director's details changed for Mr Christopher Thoburn on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Stephen William Samual Maxwell on 25 July 2018	View PDF Director's details changed for Stephen William Samual Maxwell on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Nicholas John Lawson on 25 July 2018	View PDF Director's details changed for Nicholas John Lawson on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH03	Secretary's details changed for Gary James Halman on 25 July 2018	View PDF Secretary's details changed for Gary James Halman on 25 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CH01	Director's details changed for Gary James Halman on 25 July 2018	View PDF Director's details changed for Gary James Halman on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC04	Change of details for Mr Edmund Thomas Halman as a person with significant control on 25 July 2018	View PDF Change of details for Mr Edmund Thomas Halman as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)

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AMEREX LIMITED

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