Amerisur Resources Ltd was setup in 2000, it has a status of "Active". There are 20 directors listed for this company. We don't currently know the number of employees at this company.
| 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 |
