About

Registered Number: 06343966
Date of Incorporation: 15/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 29 Progress Park Orders Lane, Kirkham, Preston, PR4 2TZ,

 

Founded in 2007, Amer (UK) Ltd has its registered office in Preston. Connor, Paul Anthony, Hughes, Timothy John are listed as directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Paul Anthony 23 December 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Timothy John 15 August 2007 31 July 2012 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
RESOLUTIONS - N/A 07 January 2020
PSC05 - N/A 03 January 2020
AP01 - Appointment of director 03 January 2020
AD01 - Change of registered office address 03 January 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
TM01 - Termination of appointment of director 03 January 2020
AA - Annual Accounts 17 September 2019
CH01 - Change of particulars for director 13 September 2019
CS01 - N/A 04 September 2019
PSC07 - N/A 15 October 2018
CS01 - N/A 15 October 2018
PSC07 - N/A 15 October 2018
PSC07 - N/A 15 October 2018
PSC02 - N/A 15 October 2018
PSC02 - N/A 15 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 23 September 2016
AD01 - Change of registered office address 05 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
AA01 - Change of accounting reference date 23 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 15 May 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AR01 - Annual Return 03 September 2014
AD01 - Change of registered office address 05 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 04 September 2013
CERTNM - Change of name certificate 01 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 29 August 2012
TM02 - Termination of appointment of secretary 24 August 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
CH01 - Change of particulars for director 12 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 02 March 2009
RESOLUTIONS - N/A 13 February 2009
MISC - Miscellaneous document 13 February 2009
CAP-SS - N/A 13 February 2009
287 - Change in situation or address of Registered Office 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2008
363a - Annual Return 10 September 2008
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.