About

Registered Number: 07579848
Date of Incorporation: 28/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 56 New Writtle Street, Chelmsford, CM2 0SE

 

Amester Ltd was registered on 28 March 2011, it's status is listed as "Active". The companies directors are listed as Callaway, Roland Mark, Sykes, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAWAY, Roland Mark 28 March 2011 - 1
SYKES, Robert John 28 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 11 December 2018
SH01 - Return of Allotment of shares 23 November 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 11 April 2017
SH01 - Return of Allotment of shares 28 July 2016
RESOLUTIONS - N/A 28 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 June 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 11 June 2012
RESOLUTIONS - N/A 18 May 2011
SH08 - Notice of name or other designation of class of shares 18 May 2011
SH01 - Return of Allotment of shares 18 May 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 31 March 2011
NEWINC - New incorporation documents 28 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.