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AMARC (2002) LIMITED

Company number 04224334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of John Black as a director on 15 April 2023
15 May 2024 AA Micro company accounts made up to 30 September 2023
03 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
03 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Dec 2022 AD01 Registered office address changed from 29 Downside Portishead Bristol BS20 6JH England to 61 Bridge Street Kington HR5 3DJ on 4 December 2022
28 Nov 2022 AP01 Appointment of Mr John Black as a director on 20 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Philip Stevens on 19 November 2022
24 Nov 2022 AP01 Appointment of Mr David Hazell as a director on 19 November 2022
24 Nov 2022 TM01 Termination of appointment of Colin Owen Smith as a director on 19 November 2022
24 Nov 2022 TM01 Termination of appointment of Alan Thomas Herbert as a director on 19 November 2022
29 Sep 2022 AP01 Appointment of Mr Philip Stevens as a director on 2 September 2022
29 Sep 2022 TM01 Termination of appointment of Nigel Kent as a director on 25 August 2022
29 Sep 2022 TM02 Termination of appointment of Nigel Kent as a secretary on 25 August 2022
03 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
25 May 2022 AA Micro company accounts made up to 30 September 2021
06 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
20 May 2021 AA Micro company accounts made up to 30 September 2020
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 May 2020 AP03 Appointment of Mr Nigel Kent as a secretary on 1 April 2020
30 May 2020 AD01 Registered office address changed from 110 Jellicoe Avenue Stapleton Bristol BS16 1WJ England to 29 Downside Portishead Bristol BS20 6JH on 30 May 2020
15 Apr 2020 AA Micro company accounts made up to 30 September 2019
19 Mar 2020 TM02 Termination of appointment of Colin Frederick Denton as a secretary on 18 March 2020
03 Jan 2020 AP01 Appointment of Mr Nigel Kent as a director on 2 January 2020
03 Jan 2020 TM01 Termination of appointment of Michael Lawrence Snaden as a director on 26 November 2019