Established in 2006, Amaranthine Ltd has its registered office in Southminster, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Amaranthine Ltd. This company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBB, Anna Jane | 15 May 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBB, Linda | 15 May 2006 | 24 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
CH01 - Change of particulars for director | 14 May 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 22 May 2018 | |
AA01 - Change of accounting reference date | 28 February 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 24 May 2017 | |
TM02 - Termination of appointment of secretary | 24 May 2017 | |
CH01 - Change of particulars for director | 26 August 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2014 | |
CH01 - Change of particulars for director | 23 May 2014 | |
CH03 - Change of particulars for secretary | 23 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 25 July 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 19 May 2013 | |
AR01 - Annual Return | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 15 May 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 30 May 2007 | |
287 - Change in situation or address of Registered Office | 30 May 2007 | |
NEWINC - New incorporation documents | 15 May 2006 |