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Dato Capital United Kingdom

Amsprop Regent LTD

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Reports

Extended Company Report with Annual Accounts AMSPROP REGENT 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 Jan 23, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04293810
Record last updated Monday, February 8, 2021 11:44:54 PM UTC
Official Address Amshold House Goldings Hill Loughton St John's
There are 96 companies registered at this street
Postal Code IG102RW
Sector Buying and selling of own real estate

Charts

Visits

AMSPROP REGENT LIMITED (United Kingdom) Page visits 2024

Searches

AMSPROP REGENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Nov 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2013 Annual return Annual return
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Change of registered office address Change of registered office address
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 15, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 4293... Change of particulars for director 4293...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 4293... Change of particulars for director 4293...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 4293... Change of particulars for director 4293...
Registry Aug 7, 2009 Annual return Annual return
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Resignation of a director 4293... Resignation of a director 4293...
Registry Jul 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 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)
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2008 Annual return Annual return
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a man as Estates Director and Director Appointment of a man as Estates Director and Director
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Aug 11, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2004 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2003 Annual return Annual return
Registry Sep 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2003 Notice of change of directors or secretaries or in their particulars 4293... Notice of change of directors or secretaries or in their particulars 4293...
Registry Jan 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2002 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Jan 30, 2002 Register of members Register of members
Registry Jan 9, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2002 Memorandum of association Memorandum of association
Registry Dec 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2001 Appointment of a director 4293... Appointment of a director 4293...
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2001 Change of name certificate Change of name certificate
Registry Nov 30, 2001 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Sep 26, 2001 Two appointments: a person and a man Two appointments: a person and a man

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