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Dato Capital United Kingdom

Amazon Group LTD

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AMAZON GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 13655701
Universal Entity Code6022-1755-9667-5943
Record last updated Saturday, October 2, 2021 11:40:22 AM UTC
Official Address 9 Fairfield St. Merryndstow England Pl288fq Padstow
There are 3 companies registered at this street
Postal Code PL288FQ
Sector Activities of construction holding companies

Charts

Visits

AMAZON GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 8, 2018 Change of registered office address Change of registered office address
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 30, 2017 Annual accounts Annual accounts
Registry Jul 14, 2016 Annual return Annual return
Registry Jul 14, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2016 Change of particulars for director Change of particulars for director
Registry Jun 27, 2016 Change of particulars for director 2597509... Change of particulars for director 2597509...
Registry May 20, 2016 Resignation of one Director Resignation of one Director
Registry May 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 28, 2016 Resignation of one Director 1656855... Resignation of one Director 1656855...
Registry Apr 28, 2016 Resignation of one Director Resignation of one Director
Registry Apr 28, 2016 Resignation of one Director 1656855... Resignation of one Director 1656855...
Registry Apr 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2016 Resolution Resolution
Financials Apr 18, 2016 Annual accounts Annual accounts
Registry Apr 18, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 7, 2016 Two appointments: 2 men Two appointments: 2 men
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 24, 2016 Resignation of one Director Resignation of one Director
Registry Mar 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2015 Annual return Annual return
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Nov 11, 2014 Change of particulars for director Change of particulars for director
Registry Jul 2, 2014 Change of registered office address Change of registered office address
Registry Jul 1, 2014 Annual return Annual return
Registry Mar 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 26, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 26, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2013 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jun 20, 2013 Annual return Annual return
Registry Apr 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 5, 2013 Appointment of a man as Director and Corporate Financier Appointment of a man as Director and Corporate Financier
Registry Mar 5, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 20, 2011 Resolution Resolution
Registry Aug 26, 2011 Annual return Annual return
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 18, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Sep 22, 2009 Resignation of a person Resignation of a person
Registry Sep 22, 2009 Resignation of a person 8568672... Resignation of a person 8568672...
Registry Sep 16, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Aug 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 15, 2009 Appointment of a person Appointment of a person
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Apr 5, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 19, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 12, 2009 Accounts Accounts
Registry Feb 17, 2009 Resolution Resolution
Registry Feb 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Appointment of a person Appointment of a person
Registry Jan 8, 2009 Appointment of a person 1672659... Appointment of a person 1672659...
Registry Jan 7, 2009 Appointment of a person Appointment of a person
Registry Jan 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Appointment of a person Appointment of a person
Registry Aug 6, 2008 Resolution Resolution
Registry Aug 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Resolution Resolution
Registry Jul 29, 2008 Resolution 1944835... Resolution 1944835...
Registry Jul 11, 2008 Appointment of a person Appointment of a person
Registry Jul 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2008 Resolution Resolution
Registry Jul 7, 2008 Appointment of a person Appointment of a person
Registry Jul 7, 2008 Appointment of a person 1691079... Appointment of a person 1691079...

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