Founded in 1987, Amra Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. This company has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMACK, Michael | N/A | 05 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH02 - Change of particulars for corporate director | 03 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 03 August 2018 | |
| PSC05 - N/A | 11 May 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| TM01 - Termination of appointment of director | 25 November 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| MEM/ARTS - N/A | 13 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH02 - Change of particulars for corporate director | 10 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 10 February 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 363a - Annual Return | 27 May 2002 | |
| CERTNM - Change of name certificate | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| RESOLUTIONS - N/A | 17 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| RESOLUTIONS - N/A | 31 August 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
| 225 - Change of Accounting Reference Date | 30 November 1998 | |
| AUD - Auditor's letter of resignation | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 287 - Change in situation or address of Registered Office | 16 November 1998 | |
| 225 - Change of Accounting Reference Date | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| AUD - Auditor's letter of resignation | 12 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 06 November 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| RESOLUTIONS - N/A | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 169 - Return by a company purchasing its own shares | 01 November 1996 | |
| RESOLUTIONS - N/A | 19 October 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| RESOLUTIONS - N/A | 17 April 1994 | |
| RESOLUTIONS - N/A | 17 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 March 1994 | |
| RESOLUTIONS - N/A | 26 February 1994 | |
| RESOLUTIONS - N/A | 26 February 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| 288 - N/A | 23 April 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 10 November 1992 | |
| 395 - Particulars of a mortgage or charge | 30 January 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 04 September 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1989 | |
| 288 - N/A | 26 May 1989 | |
| 288 - N/A | 26 May 1989 | |
| MEM/ARTS - N/A | 17 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
| 123 - Notice of increase in nominal capital | 04 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| RESOLUTIONS - N/A | 26 April 1989 | |
| 395 - Particulars of a mortgage or charge | 26 April 1989 | |
| CERTNM - Change of name certificate | 25 April 1989 | |
| CERTNM - Change of name certificate | 25 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| MEM/ARTS - N/A | 23 January 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 287 - Change in situation or address of Registered Office | 18 January 1988 | |
| NEWINC - New incorporation documents | 11 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 January 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 April 1989 | Fully Satisfied |
N/A |
