AMAZONIA TRADE LIMITED

02304244
2 TRITON SQUARE REGENTS PLACE LONDON ENGLAND NW1 3AN

Documents

Documents
Date Category Description Pages
11 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 officers Change of particulars for director (Marta De La Fuente Del Rio) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 4 Buy now
05 Sep 2023 officers Appointment of director (Mr Matthew John Richardson) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Stephen David Affleck) 1 Buy now
08 Mar 2023 accounts Annual Accounts 4 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 5 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 15 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 16 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 13 Buy now
19 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2019 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 officers Termination of appointment of director (Rogier Schulpen) 1 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Amended Accounts 13 Buy now
30 Jun 2017 accounts Annual Accounts 11 Buy now
28 Jun 2017 officers Termination of appointment of director (Ines Campos Rodrigues De Tembleque) 1 Buy now
28 Jun 2017 officers Termination of appointment of director (Mencia Bobo Aritio) 1 Buy now
23 Jun 2017 officers Appointment of director (Stephen David Affleck) 2 Buy now
23 Jun 2017 officers Appointment of director (Marta De La Fuente Del Rio) 2 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Termination of appointment of director (Amadeo Martinez Peral) 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Craig Leighton) 1 Buy now
29 Sep 2016 officers Appointment of director (Ms Ines Campos Rodrigues De Tembleque) 2 Buy now
20 Jun 2016 accounts Annual Accounts 12 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
06 Oct 2015 officers Appointment of director (Mr Amadeo Martinez Peral) 2 Buy now
23 Jul 2015 accounts Annual Accounts 13 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
20 Mar 2015 officers Termination of appointment of director (Anthony Simonsen) 1 Buy now
02 Sep 2014 accounts Annual Accounts 15 Buy now
14 Apr 2014 officers Appointment of director (Mencia Bobo Aritio) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Jorge Tapia) 1 Buy now
02 Apr 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Apr 2013 accounts Annual Accounts 15 Buy now
10 Apr 2013 officers Change of particulars for corporate secretary (Snr Denton Secretaries Limited) 3 Buy now
26 Mar 2013 annual-return Annual Return 7 Buy now
21 Nov 2012 resolution Resolution 2 Buy now
28 Mar 2012 officers Change of particulars for director (Anthony Simonsen) 2 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 officers Change of particulars for director (Jorge Tapia) 2 Buy now
27 Mar 2012 officers Change of particulars for director (Anthony Simonsen) 2 Buy now
27 Mar 2012 officers Change of particulars for director (Rogier Schulpen) 2 Buy now
10 Feb 2012 officers Appointment of corporate secretary (Snr Denton Secretaries Limited) 2 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2012 officers Appointment of director (Jorge Tapia) 3 Buy now
06 Feb 2012 officers Appointment of director (Rogier Schulpen) 3 Buy now
01 Feb 2012 officers Appointment of director (Anthony Simonsen) 3 Buy now
01 Feb 2012 officers Appointment of director (Craig Leighton) 3 Buy now
31 Jan 2012 resolution Resolution 27 Buy now
25 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 officers Termination of appointment of director (Shaun Coles) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (David Green) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (Jessica Petrie) 2 Buy now
25 Jan 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 2 Buy now
19 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
03 Jan 2012 officers Appointment of director (Jessica Frances Petrie) 3 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Shaun Patrick Coles) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Scott Linsley) 1 Buy now
20 Jun 2011 officers Change of particulars for director (David Martin Green) 3 Buy now
10 Jun 2011 officers Appointment of director (David Martin Green) 3 Buy now
03 Jun 2011 officers Change of particulars for director 2 Buy now
31 May 2011 officers Termination of appointment of secretary (Richard Hawker) 1 Buy now
31 May 2011 officers Appointment of director (Scott Linsley) 2 Buy now
31 May 2011 officers Appointment of director (Mr Shaun Patrick Coles) 2 Buy now
31 May 2011 officers Termination of appointment of director (Helen Tyrrell) 1 Buy now
31 May 2011 officers Termination of appointment of director (Richard Hawker) 1 Buy now
31 May 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 2 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 accounts Annual Accounts 6 Buy now
22 Apr 2010 officers Change of particulars for director (Helen Armitage) 3 Buy now
31 Mar 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Termination of appointment of director (Sandra Odell) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Helen Armitage) 3 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Richard Allen Hawker) 3 Buy now
04 Aug 2009 officers Director's change of particulars / helen armitage / 17/07/2009 1 Buy now
08 Jul 2009 accounts Annual Accounts 4 Buy now
16 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 3 Buy now
02 Apr 2008 annual-return Return made up to 15/03/08; full list of members 6 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
03 Apr 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
27 Mar 2006 annual-return Return made up to 15/03/06; full list of members 7 Buy now
02 Nov 2005 accounts Annual Accounts 4 Buy now
28 Jul 2005 officers New director appointed 2 Buy now