Amazonia Trade LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
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
Visits Searches Document Type Publication date Download link Registry Aug 29, 2023 Appointment of a man as Accountant and Director Registry Aug 29, 2023 Resignation of one Director (a man) Registry Mar 19, 2019 Resignation of one Secretary Registry Feb 12, 2019 Resignation of one Director (a man) Financials Jul 26, 2017 Amended accounts Financials Jun 30, 2017 Annual accounts Registry Jun 28, 2017 Resignation of one Director Registry Jun 28, 2017 Resignation of one Director 2599656... Registry Jun 23, 2017 Appointment of a person as Director Registry Jun 23, 2017 Appointment of a person as Director 2599634... Registry Jun 19, 2017 Two appointments: a man and a woman,: a man and a woman Registry Mar 24, 2017 Confirmation statement made , with updates Registry Sep 29, 2016 Resignation of one Director Registry Sep 29, 2016 Resignation of one Director 2597901... Registry Sep 29, 2016 Appointment of a person as Director Registry Sep 12, 2016 Appointment of a woman Financials Jun 20, 2016 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 Registry Mar 21, 2016 Annual return Registry Oct 6, 2015 Appointment of a person as Director Registry Sep 15, 2015 Appointment of a man as Director Financials Jul 23, 2015 Annual accounts Registry Mar 23, 2015 Annual return Registry Mar 20, 2015 Resignation of one Director Financials Sep 2, 2014 Annual accounts Registry Sep 1, 2014 Resignation of one Banker and one Director (a man) Registry Apr 14, 2014 Appointment of a person as Director Registry Apr 14, 2014 Resignation of one Director Registry Apr 3, 2014 Appointment of a woman Registry Apr 3, 2014 Resignation of one Banker and one Director (a man) Registry Apr 2, 2014 Annual return Registry Apr 2, 2014 Change of registered office address Financials Apr 16, 2013 Annual accounts Registry Apr 10, 2013 Change of particulars for corporate secretary Registry Mar 26, 2013 Annual return Registry Nov 21, 2012 Section 175 comp act 06 08 Registry Nov 21, 2012 Resolution Registry Mar 28, 2012 Change of particulars for director Registry Mar 27, 2012 Annual return Registry Mar 27, 2012 Change of particulars for director Registry Mar 27, 2012 Change of particulars for director 2588531... Registry Mar 27, 2012 Change of particulars for director Registry Mar 27, 2012 Change of particulars for director 2588531... Registry Feb 10, 2012 Appointment of a person as Secretary Registry Feb 10, 2012 Change of registered office address Registry Feb 7, 2012 Change of registered office address 7859362... Registry Feb 6, 2012 Appointment of a person as Director Registry Feb 6, 2012 Appointment of a person as Director 7859275... Registry Feb 6, 2012 Appointment of a person as Director Registry Feb 1, 2012 Appointment of a person as Director 7859055... Registry Feb 1, 2012 Appointment of a man as Director Registry Feb 1, 2012 Appointment of a person as Secretary Registry Feb 1, 2012 Appointment of a person as Director Registry Jan 31, 2012 Alteration to memorandum and articles Registry Jan 31, 2012 Resolution Registry Jan 25, 2012 Change of name certificate Financials Jan 25, 2012 Annual accounts Registry Jan 25, 2012 Resignation of one Director Registry Jan 25, 2012 Resignation of one Director 7858923... Registry Jan 25, 2012 Resignation of one Secretary Registry Jan 25, 2012 Resignation of one Director Registry Jan 25, 2012 Resignation of one Director 7858879... Registry Jan 25, 2012 Resignation of one Director Registry Jan 25, 2012 Company name change Registry Jan 19, 2012 Notice of change of name nm01 - resolution Registry Jan 17, 2012 Four appointments: 4 men Registry Jan 3, 2012 Appointment of a person as Director Registry Nov 11, 2011 Change of particulars for director Registry Nov 7, 2011 Appointment of a woman Registry Oct 7, 2011 Resignation of one Director Registry Oct 7, 2011 Resignation of one Director (a man) and one Company Secretary Registry Jun 20, 2011 Change of particulars for director Registry Jun 10, 2011 Appointment of a person as Director Registry Jun 3, 2011 Change of particulars for director Registry May 31, 2011 Resignation of one Secretary Registry May 31, 2011 Appointment of a person as Director Registry May 31, 2011 Resignation of one Director Registry May 31, 2011 Resignation of one Director 2646738... Registry May 31, 2011 Appointment of a man as Director Registry May 31, 2011 Appointment of a person as Secretary Registry May 31, 2011 Resignation of a woman Registry May 31, 2011 Four appointments: 3 men and a person Registry May 31, 2011 Appointment of a person as Director Registry May 31, 2011 Resignation of one Director Financials May 6, 2011 Annual accounts Registry Mar 16, 2011 Annual return Registry Jan 31, 2011 Change of registered office address Financials Jun 3, 2010 Annual accounts Registry Apr 22, 2010 Change of particulars for director Registry Mar 31, 2010 Annual return Registry Jan 11, 2010 Resignation of one Director Registry Dec 24, 2009 Change of particulars for director Registry Dec 9, 2009 Change of particulars for secretary Registry Dec 9, 2009 Change of particulars for director Registry Nov 4, 2009 Resignation of a woman Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 8, 2009 Annual accounts Registry Mar 16, 2009 Annual return Financials Oct 27, 2008 Annual accounts Registry Apr 2, 2008 Annual return