Founded in 2000, Amerisur Resources Ltd has its registered office in Harrogate, it's status is listed as "Active". There are 20 directors listed as Fooks, James Peter, Aylwin, Pedro, James, Brian, Dunne & Waterman, Chappell, John, Chare, Paul Arthur, Coffield, Dana Quentin, Ellenor, Douglas Wayne, Goodey, Elodie Grant, Gori, Vittorio, Jendry, Douglas, Jenkins, Christopher John, Johnston, Garry Mervyn, Luson, Nigel Arthur John, Morris, John Christopher, Stephens, Graeme John, Valdovinos Cangas, Victor Manuel, Van Den Broek, Dick, Wardle, John, Dr, Woodcock, George for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLWIN, Pedro | 16 January 2020 | - | 1 |
| CHAPPELL, John | 05 July 2000 | 31 July 2003 | 1 |
| CHARE, Paul Arthur | 07 September 2001 | 12 July 2002 | 1 |
| COFFIELD, Dana Quentin | 07 April 2017 | 23 April 2019 | 1 |
| ELLENOR, Douglas Wayne | 21 January 2008 | 31 December 2018 | 1 |
| GOODEY, Elodie Grant | 08 October 2018 | 16 January 2020 | 1 |
| GORI, Vittorio | 05 July 2000 | 21 December 2000 | 1 |
| JENDRY, Douglas | 15 November 2004 | 17 April 2007 | 1 |
| JENKINS, Christopher John | 27 May 2016 | 16 January 2020 | 1 |
| JOHNSTON, Garry Mervyn | 05 July 2000 | 17 October 2001 | 1 |
| LUSON, Nigel Arthur John | 14 May 2013 | 06 April 2017 | 1 |
| MORRIS, John Christopher | 05 July 2000 | 02 May 2007 | 1 |
| STEPHENS, Graeme John | 30 September 2005 | 28 June 2007 | 1 |
| VALDOVINOS CANGAS, Victor Manuel | 15 November 2004 | 31 March 2017 | 1 |
| VAN DEN BROEK, Dick | 03 May 2007 | 29 July 2008 | 1 |
| WARDLE, John, Dr | 27 February 2007 | 16 January 2020 | 1 |
| WOODCOCK, George | 23 November 2011 | 31 March 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOOKS, James Peter | 01 July 2020 | - | 1 |
| JAMES, Brian | 17 April 2007 | 17 January 2020 | 1 |
| DUNNE & WATERMAN | 16 January 2020 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 01 July 2020 | |
| TM02 - Termination of appointment of secretary | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| RP04SH01 - N/A | 17 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| PSC02 - N/A | 06 February 2020 | |
| PSC09 - N/A | 06 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| RP04TM02 - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 21 January 2020 | |
| OC - Order of Court | 20 January 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| SH01 - Return of Allotment of shares | 18 January 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 17 January 2020 | |
| CERT10 - Re-registration of a company from public to private | 17 January 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 January 2020 | |
| AP04 - Appointment of corporate secretary | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| RESOLUTIONS - N/A | 30 December 2019 | |
| CS01 - N/A | 08 July 2019 | |
| MR01 - N/A | 17 June 2019 | |
| MR01 - N/A | 17 June 2019 | |
| MR01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| PSC08 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| SH01 - Return of Allotment of shares | 28 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| PSC01 - N/A | 17 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 08 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CH01 - Change of particulars for director | 12 April 2018 | |
| CH01 - Change of particulars for director | 05 April 2018 | |
| MR04 - N/A | 21 March 2018 | |
| MR04 - N/A | 21 March 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| SH01 - Return of Allotment of shares | 24 January 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| SH01 - Return of Allotment of shares | 12 November 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| MR01 - N/A | 22 November 2014 | |
| MR01 - N/A | 22 November 2014 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| MEM/ARTS - N/A | 08 September 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH03 - Change of particulars for secretary | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| SH01 - Return of Allotment of shares | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 17 October 2012 | |
| SH01 - Return of Allotment of shares | 17 October 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| AA01 - Change of accounting reference date | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| CC04 - Statement of companies objects | 12 August 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 May 2010 | |
| SH01 - Return of Allotment of shares | 26 February 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 363s - Annual Return | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2007 | |
| MEM/ARTS - N/A | 21 August 2007 | |
| RESOLUTIONS - N/A | 15 August 2007 | |
| RESOLUTIONS - N/A | 15 August 2007 | |
| MEM/ARTS - N/A | 15 August 2007 | |
| 123 - Notice of increase in nominal capital | 15 August 2007 | |
| 123 - Notice of increase in nominal capital | 15 August 2007 | |
| 363s - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| MEM/ARTS - N/A | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| CERTNM - Change of name certificate | 28 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| MEM/ARTS - N/A | 23 October 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| CERTNM - Change of name certificate | 28 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 24 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| MEM/ARTS - N/A | 18 February 2004 | |
| MISC - Miscellaneous document | 26 January 2004 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 23 January 2004 | |
| OC138 - Order of Court | 21 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| 123 - Notice of increase in nominal capital | 13 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 November 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| RESOLUTIONS - N/A | 20 August 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 November 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 November 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| 287 - Change in situation or address of Registered Office | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| 123 - Notice of increase in nominal capital | 18 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| NEWINC - New incorporation documents | 05 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2014 | Fully Satisfied |
N/A |
| Share pledge agreement | 17 October 2003 | Fully Satisfied |
N/A |
