Founded in 1998, Amelia Investments (1869) Ltd have registered office in Birmingham, England, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| CS01 - N/A | 30 May 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 August 2017 | |
| SH19 - Statement of capital | 09 August 2017 | |
| CAP-SS - N/A | 09 August 2017 | |
| SH01 - Return of Allotment of shares | 09 August 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AD01 - Change of registered office address | 27 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
| CH01 - Change of particulars for director | 10 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| TM01 - Termination of appointment of director | 30 July 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| MISC - Miscellaneous document | 29 August 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AUD - Auditor's letter of resignation | 24 October 2012 | |
| MISC - Miscellaneous document | 19 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AA01 - Change of accounting reference date | 12 July 2012 | |
| CC04 - Statement of companies objects | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH03 - Change of particulars for secretary | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| MEM/ARTS - N/A | 30 March 2010 | |
| CERTNM - Change of name certificate | 17 March 2010 | |
| CONNOT - N/A | 17 March 2010 | |
| SH06 - Notice of cancellation of shares | 10 March 2010 | |
| SH03 - Return of purchase of own shares | 01 March 2010 | |
| RESOLUTIONS - N/A | 05 February 2010 | |
| RESOLUTIONS - N/A | 28 January 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 January 2010 | |
| SH19 - Statement of capital | 28 January 2010 | |
| CAP-SS - N/A | 28 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 13 April 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| RESOLUTIONS - N/A | 24 July 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 08 April 2002 | |
| OC138 - Order of Court | 08 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2002 | |
| 123 - Notice of increase in nominal capital | 25 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 January 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| CERTNM - Change of name certificate | 28 January 2000 | |
| 225 - Change of Accounting Reference Date | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 08 November 1999 | |
| 225 - Change of Accounting Reference Date | 02 November 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| RESOLUTIONS - N/A | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1999 | |
| 123 - Notice of increase in nominal capital | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
| CERTNM - Change of name certificate | 20 January 1999 | |
| 395 - Particulars of a mortgage or charge | 18 January 1999 | |
| NEWINC - New incorporation documents | 31 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 March 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 1999 | Fully Satisfied |
N/A |
