A M R EVEREST (UK) LIMITED

Company number 10975765

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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)
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
01 Oct 2019 LIQ01 Declaration of solvency
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
22 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
22 Aug 2019 TM02 Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 26/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2019 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018
31 Dec 2018 TM01 Termination of appointment of Rob Edward Gray as a director on 24 October 2018
06 Nov 2018 CS01 Confirmation statement made on 20 September 2018 with updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 December 2017
02 Oct 2018 TM01 Termination of appointment of Donal Rooney as a director on 7 September 2018
02 Oct 2018 AP03 Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 13 September 2018
02 Oct 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 13 September 2018
02 Oct 2018 AP01 Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018
27 Jul 2018 CERTNM Company name changed amaris everest (uk) LIMITED\certificate issued on 27/07/18
  • CONNOT ‐ Change of name notice
05 Jun 2018 TM01 Termination of appointment of John Joseph Brennan as a director on 4 May 2018
13 Feb 2018 AP01 Appointment of Michael Gallagher as a director on 2 February 2018
13 Feb 2018 AP03 Appointment of Michael Gallagher as a secretary on 2 February 2018
13 Feb 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
13 Feb 2018 TM02 Termination of appointment of Darren William Guy as a secretary on 20 December 2017