AMERISUR RESOURCES LIMITED

04030166
2 NEW BAILEY 6 STANLEY STREET SALFORD M3 5GS

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 accounts Annual Accounts 28 Buy now
11 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 officers Appointment of director (Rodrigo Martin) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (James Franklin Park) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Andres Ocampo) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Pedro Aylwin) 1 Buy now
16 Feb 2024 officers Termination of appointment of secretary (Dunne & Waterman) 1 Buy now
16 Feb 2024 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 accounts Annual Accounts 30 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 34 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 36 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2021 auditors Auditors Resignation Company 2 Buy now
07 May 2021 resolution Resolution 9 Buy now
15 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
15 Apr 2021 insolvency Solvency Statement dated 30/03/21 1 Buy now
15 Apr 2021 resolution Resolution 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 41 Buy now
28 Jan 2021 officers Appointment of corporate secretary (Dunne & Waterman) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 officers Termination of appointment of secretary (James Peter Fooks) 1 Buy now
19 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2020 officers Appointment of secretary (Mr James Peter Fooks) 2 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Dunne & Waterman) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 officers Second Filing Of Secretary Termination With Name 5 Buy now
21 Jan 2020 resolution Resolution 11 Buy now
20 Jan 2020 miscellaneous Court Order 15 Buy now
20 Jan 2020 officers Appointment of director (James Franklin Park) 2 Buy now
18 Jan 2020 capital Return of Allotment of shares 4 Buy now
17 Jan 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Jan 2020 incorporation Re Registration Memorandum Articles 75 Buy now
17 Jan 2020 resolution Resolution 2 Buy now
17 Jan 2020 change-of-name Reregistration Public To Private Company 2 Buy now
17 Jan 2020 officers Appointment of corporate secretary (Dunne & Waterman) 2 Buy now
17 Jan 2020 officers Appointment of director (Andres Ocampo) 2 Buy now
17 Jan 2020 officers Appointment of director (Pedro Aylwin) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (John Wardle) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Alexander Charles Wallace Snow) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Christopher John Jenkins) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (John Nicholas Harrison) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Elodie Grant Goodey) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Charles Giles Clarke) 1 Buy now
17 Jan 2020 officers Termination of appointment of secretary (Brian James) 2 Buy now
30 Dec 2019 resolution Resolution 75 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 mortgage Registration of a charge 23 Buy now
17 Jun 2019 mortgage Registration of a charge 18 Buy now
17 Jun 2019 mortgage Registration of a charge 21 Buy now
31 May 2019 accounts Annual Accounts 110 Buy now
30 Apr 2019 officers Termination of appointment of director (Dana Quentin Coffield) 1 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Stephen T Foss) 1 Buy now
28 Jan 2019 capital Return of Allotment of shares 3 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Douglas Wayne Ellenor) 1 Buy now
08 Oct 2018 officers Appointment of director (Mrs Elodie Grant Goodey) 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 99 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Christopher John Jenkins) 2 Buy now
05 Apr 2018 officers Change of particulars for director (Dr John Wardle) 2 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2017 accounts Annual Accounts 89 Buy now
10 May 2017 officers Appointment of director (Mr Alexander Charles Wallace Snow) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Dana Quentin Coffield) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (George Woodcock) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Victor Manuel Valdovinos Cangas) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Nigel Arthur John Luson) 1 Buy now
24 Jan 2017 capital Return of Allotment of shares 4 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now