A M R EVEREST (UK) LIMITED

Company number 10975765

Date	Type	Description	View / Download
19 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	(7 pages)
01 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
22 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019	(1 page)
26 Feb 2019	SH20	Statement by Directors	(1 page)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 1	(5 pages)
26 Feb 2019	CAP-SS	Solvency Statement dated 26/02/19	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2019	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Rob Edward Gray as a director on 24 October 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
02 Oct 2018	TM01	Termination of appointment of Donal Rooney as a director on 7 September 2018	(1 page)
02 Oct 2018	AP03	Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 13 September 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 13 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018	(2 pages)
27 Jul 2018	CERTNM	Company name changed amaris everest (uk) LIMITED\certificate issued on 27/07/18 CONNOT ‐ Change of name notice	(3 pages)
05 Jun 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 4 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Michael Gallagher as a director on 2 February 2018	(3 pages)
13 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)