Ameycespa Wm (East) Ltd was registered on 16 January 2007 and has its registered office in London, it has a status of "Active". This company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCREA, Gerranwen | 27 February 2008 | 25 February 2009 | 1 |
| NIETO MIER, Gonzalo | 31 August 2010 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| MISC - Miscellaneous document | 10 February 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| TM01 - Termination of appointment of director | 21 June 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CERTNM - Change of name certificate | 25 May 2011 | |
| CONNOT - N/A | 25 May 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AP04 - Appointment of corporate secretary | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AA01 - Change of accounting reference date | 14 September 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2009 | |
| 353 - Register of members | 16 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| RESOLUTIONS - N/A | 05 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 353 - Register of members | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 123 - Notice of increase in nominal capital | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
| 225 - Change of Accounting Reference Date | 10 February 2007 | |
| 287 - Change in situation or address of Registered Office | 10 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
| CERTNM - Change of name certificate | 06 February 2007 | |
| NEWINC - New incorporation documents | 16 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental legal charge | 12 February 2010 | Outstanding |
N/A |
| Supplemental legal charge | 05 October 2009 | Outstanding |
N/A |
| Supplemental legal charge | 02 April 2009 | Outstanding |
N/A |
| Security agreement | 11 March 2008 | Outstanding |
N/A |
