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Amazonia Trade LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMAZONIA TRADE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

Details

Company type Private Limited Company
Company Number 02304244
Global Intermediary ID B64D0N.00268.ME.826
Record last updated Wednesday, September 6, 2023 10:20:09 AM UTC
Postal Code MK9 1FE

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Directors

Document Type Publication date Download link
Registry Aug 29, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 26, 2017 Amended accounts Amended accounts
Financials Jun 30, 2017 Annual accounts Annual accounts
Registry Jun 28, 2017 Resignation of one Director Resignation of one Director
Registry Jun 28, 2017 Resignation of one Director 2599656... Resignation of one Director 2599656...
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2017 Appointment of a person as Director 2599634... Appointment of a person as Director 2599634...
Registry Jun 19, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2016 Resignation of one Director Resignation of one Director
Registry Sep 29, 2016 Resignation of one Director 2597901... Resignation of one Director 2597901...
Registry Sep 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Appointment of a woman Appointment of a woman
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2016 Annual return Annual return
Registry Oct 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 23, 2015 Annual accounts Annual accounts
Registry Mar 23, 2015 Annual return Annual return
Registry Mar 20, 2015 Resignation of one Director Resignation of one Director
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Appointment of a woman Appointment of a woman
Registry Apr 3, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 2, 2014 Annual return Annual return
Registry Apr 2, 2014 Change of registered office address Change of registered office address
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 26, 2013 Annual return Annual return
Registry Nov 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2012 Resolution Resolution
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 2588531... Change of particulars for director 2588531...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Change of particulars for director 2588531... Change of particulars for director 2588531...
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2012 Change of registered office address Change of registered office address
Registry Feb 7, 2012 Change of registered office address 7859362... Change of registered office address 7859362...
Registry Feb 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Appointment of a person as Director 7859275... Appointment of a person as Director 7859275...
Registry Feb 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Appointment of a person as Director 7859055... Appointment of a person as Director 7859055...
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Resolution Resolution
Registry Jan 25, 2012 Change of name certificate Change of name certificate
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Resignation of one Director 7858923... Resignation of one Director 7858923...
Registry Jan 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Resignation of one Director 7858879... Resignation of one Director 7858879...
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Company name change Company name change
Registry Jan 19, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 17, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Appointment of a woman Appointment of a woman
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 20, 2011 Change of particulars for director Change of particulars for director
Registry Jun 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Director 2646738... Resignation of one Director 2646738...
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2011 Resignation of a woman Resignation of a woman
Registry May 31, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Financials May 6, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Jan 31, 2011 Change of registered office address Change of registered office address
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Resignation of a woman Resignation of a woman
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Annual return Annual return

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