Amroth Development Co. Ltd

About

Registered Number: 01522759
Date of Incorporation: 16/10/1980 (44 years and 5 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, KT2 6PT,

 

Amroth Development Co. Ltd was founded on 16 October 1980, it's status at Companies House is "Active". Skinner, Matthew John, Beazley, Mark, Vanuatu Registries Limited, Beazley, Barry Albert, Orion Inc, Zenith Inc are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAZLEY, Mark 22 December 2008 - 1
BEAZLEY, Barry Albert 26 July 2005 22 December 2008 1
ORION INC N/A 26 July 2005 1
ZENITH INC N/A 26 July 2005 1
Secretary Name Appointed Resigned Total Appointments
SKINNER, Matthew John 03 January 2019 - 1
VANUATU REGISTRIES LIMITED 28 November 1995 25 May 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
AD01 - Change of registered office address 22 September 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 25 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 22 May 2019
AP03 - Appointment of secretary 01 March 2019
AD01 - Change of registered office address 28 February 2019
TM02 - Termination of appointment of secretary 28 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 25 May 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 07 May 2015
CH04 - Change of particulars for corporate secretary 15 August 2014
AD01 - Change of registered office address 13 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 28 January 2008
RESOLUTIONS - N/A 10 September 2007
RESOLUTIONS - N/A 10 September 2007
RESOLUTIONS - N/A 10 September 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
363a - Annual Return 28 June 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 14 June 2004
AA - Annual Accounts 06 August 2003
363a - Annual Return 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
287 - Change in situation or address of Registered Office 20 November 2002
AA - Annual Accounts 02 August 2002
363a - Annual Return 02 June 2002
AA - Annual Accounts 02 July 2001
363a - Annual Return 04 June 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
AA - Annual Accounts 02 January 2001
363a - Annual Return 12 June 2000
AA - Annual Accounts 15 November 1999
363a - Annual Return 02 June 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 02 January 1998
287 - Change in situation or address of Registered Office 08 September 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 11 June 1996
288 - N/A 04 January 1996
AA - Annual Accounts 27 December 1995
287 - Change in situation or address of Registered Office 24 November 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 23 June 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 05 March 1992
AA - Annual Accounts 05 March 1992
363a - Annual Return 03 June 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 02 July 1990
AA - Annual Accounts 02 July 1990
RESOLUTIONS - N/A 24 April 1990
AA - Annual Accounts 28 March 1990
AUD - Auditor's letter of resignation 15 January 1990
363 - Annual Return 22 December 1989
287 - Change in situation or address of Registered Office 21 December 1989
363 - Annual Return 10 February 1989
287 - Change in situation or address of Registered Office 03 May 1988
363 - Annual Return 14 March 1988
288 - N/A 03 September 1987
AA - Annual Accounts 24 July 1987
AUD - Auditor's letter of resignation 24 July 1987
363 - Annual Return 17 June 1987
288 - N/A 01 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1987
287 - Change in situation or address of Registered Office 04 April 1987
AA - Annual Accounts 27 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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