Based in Doncaster, Amazone Ltd was founded on 26 November 1982, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 9 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Simon Charles | 03 December 2018 | - | 1 |
| HEMEYER, Andreas | 17 June 2014 | - | 1 |
| DREYER, Christian | 01 October 1999 | 17 June 2014 | 1 |
| DREYER, Justus Heinrich | 01 October 1999 | 17 June 2014 | 1 |
| DREYER, Klaus | N/A | 01 October 1999 | 1 |
| LENIGK, Wolf Dieter | N/A | 01 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAUNSMANN, Ludger | 01 November 2002 | - | 1 |
| BAKER, Barbara Lindsay | N/A | 01 July 1997 | 1 |
| MEISE, Wolfgang Josef | 15 December 2000 | 01 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| RP04AP01 - N/A | 10 May 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 22 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 12 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| MR05 - N/A | 05 June 2017 | |
| MR05 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| MR05 - N/A | 30 May 2013 | |
| MISC - Miscellaneous document | 28 May 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 08 March 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 September 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 March 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| AUD - Auditor's letter of resignation | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 395 - Particulars of a mortgage or charge | 14 May 1996 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| RESOLUTIONS - N/A | 27 January 1993 | |
| 169 - Return by a company purchasing its own shares | 27 January 1993 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| RESOLUTIONS - N/A | 16 April 1992 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 03 July 1991 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 395 - Particulars of a mortgage or charge | 13 April 1990 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 21 August 1989 | |
| AA - Annual Accounts | 21 June 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 395 - Particulars of a mortgage or charge | 04 February 1988 | |
| 363 - Annual Return | 10 August 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| AA - Annual Accounts | 26 June 1986 | |
| 363 - Annual Return | 26 June 1986 | |
| MISC - Miscellaneous document | 28 April 1983 | |
| NEWINC - New incorporation documents | 26 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 03 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 11 April 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 January 1988 | Fully Satisfied |
N/A |
| Direct letter of set-off | 17 August 1984 | Fully Satisfied |
N/A |
| Charge | 16 March 1984 | Fully Satisfied |
N/A |
| Charge | 14 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1984 | Fully Satisfied |
N/A |
| Deed | 30 December 1983 | Fully Satisfied |
N/A |
