-
AMARA MINING LIMITED - Collingham House, 6-12 Gladstone Road, London, SW19 1QT, United Kingdom
Company Information
- Company registration number
- 04822520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collingham House
- 6-12 Gladstone Road
- London
- SW19 1QT
- England Collingham House, 6-12 Gladstone Road, London, SW19 1QT, England UK
Management
- Managing Directors
- QUARTERMAINE, Jeffrey Allan
- Company secretaries
- BOSBOOM, Martijn Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-06
- Age Of Company 2003-07-06 20 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Perseus Mining Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMARA MINING PLC
- Legal Entity Identifier (LEI)
- 2549009PY6EVEBYF5735
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
-
AMARA MINING LIMITED Company Description
- AMARA MINING LIMITED is a ltd registered in United Kingdom with the Company reg no 04822520. Its current trading status is "live". It was registered 2003-07-06. It was previously called AMARA MINING PLC. It has declared SIC or NACE codes as "07290". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Collingham House .
Get AMARA MINING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amara Mining Limited - Collingham House, 6-12 Gladstone Road, London, SW19 1QT, United Kingdom
- 2003-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMARA MINING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-08-02) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-01) - CS01
-
accounts-with-accounts-type-micro-entity (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-11-03) - AA
-
change-sail-address-company-with-old-address-new-address (2021-08-02) - AD02
-
confirmation-statement-with-no-updates (2021-07-30) - CS01
-
move-registers-to-registered-office-company-with-new-address (2021-08-02) - AD04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-27) - CS01
-
accounts-with-accounts-type-micro-entity (2020-06-25) - AA
keyboard_arrow_right 2019
-
memorandum-articles (2019-06-26) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
-
mortgage-satisfy-charge-full (2019-05-08) - MR04
-
resolution (2019-06-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
-
confirmation-statement-with-no-updates (2018-07-27) - CS01
-
accounts-with-accounts-type-full (2018-09-20) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
resolution (2017-04-20) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
-
reregistration-public-to-private-company (2016-04-27) - RR02
-
certificate-re-registration-public-limited-company-to-private (2016-04-27) - CERT10
-
re-registration-memorandum-articles (2016-04-27) - MAR
-
resolution (2016-04-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
confirmation-statement-with-updates (2016-07-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
keyboard_arrow_right 2015
-
resolution (2015-03-27) - RESOLUTIONS
-
capital-allotment-shares (2015-03-27) - SH01
-
accounts-with-accounts-type-group (2015-06-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-08-18) - AR01
-
resolution (2015-08-27) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
-
capital-allotment-shares (2014-05-22) - SH01
-
resolution (2014-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-05-14) - AA
-
capital-allotment-shares (2014-01-24) - SH01
keyboard_arrow_right 2013
-
resolution (2013-07-02) - RESOLUTIONS
-
auditors-resignation-company (2013-06-06) - AUD
-
appoint-person-director-company-with-name (2013-03-06) - AP01
-
capital-allotment-shares (2013-08-02) - SH01
-
accounts-with-accounts-type-group (2013-05-29) - AA
-
appoint-person-director-company-with-name (2013-11-28) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-15) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-02) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-08-06) - AR01
-
termination-director-company-with-name (2012-05-28) - TM01
-
appoint-person-director-company-with-name (2012-05-28) - AP01
-
accounts-with-accounts-type-group (2012-06-07) - AA
-
resolution (2012-06-11) - RESOLUTIONS
-
capital-allotment-shares (2012-06-14) - SH01
-
termination-director-company-with-name (2012-07-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
-
legacy (2012-11-09) - MG02
-
certificate-change-of-name-company (2012-09-28) - CERTNM
-
legacy (2012-10-02) - MG01
-
termination-director-company-with-name (2012-10-18) - TM01
-
change-of-name-notice (2012-09-28) - CONNOT
keyboard_arrow_right 2011
-
legacy (2011-02-11) - MG02
-
accounts-with-accounts-type-group (2011-06-21) - AA
-
termination-director-company-with-name (2011-08-24) - TM01
-
resolution (2011-07-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-24) - AR01
-
capital-allotment-shares (2011-09-01) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-04-06) - SH01
-
accounts-with-accounts-type-group (2010-07-02) - AA
-
capital-allotment-shares (2010-03-10) - SH01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
appoint-person-director-company-with-name (2010-07-09) - AP01
-
resolution (2010-07-30) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-08-02) - CH03
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
-
annual-return-company-with-made-up-date-changes-to-shareholders (2010-08-10) - AR01
-
termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-17) - SH01
-
capital-allotment-shares (2009-11-26) - SH01
-
legacy (2009-07-21) - 288a
-
accounts-with-accounts-type-group (2009-06-17) - AA
-
change-sail-address-company (2009-11-05) - AD02
-
legacy (2009-10-20) - MG01
-
legacy (2009-09-22) - 287
-
legacy (2009-09-16) - 363a
-
legacy (2009-09-10) - 395
-
resolution (2009-07-21) - RESOLUTIONS
-
legacy (2009-07-21) - 288b
-
legacy (2009-04-24) - 88(2)
-
resolution (2009-04-03) - RESOLUTIONS
-
move-registers-to-sail-company (2009-11-05) - AD03
keyboard_arrow_right 2008
-
legacy (2008-05-19) - 88(2)
-
legacy (2008-05-06) - 288b
-
resolution (2008-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-05-23) - AA
-
legacy (2008-01-14) - 288a
-
legacy (2008-02-26) - 88(2)
-
legacy (2008-03-26) - 88(2)
-
legacy (2008-07-31) - 363s
-
legacy (2008-10-08) - 288a
-
legacy (2008-09-18) - 123
-
legacy (2008-09-19) - 88(2)
-
legacy (2008-10-10) - 395
-
legacy (2008-08-12) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-11) - AA
-
resolution (2007-06-04) - RESOLUTIONS
-
resolution (2007-03-28) - RESOLUTIONS
-
legacy (2007-02-20) - 88(2)R
-
legacy (2007-02-05) - 88(2)R
-
legacy (2007-01-04) - 288a
-
legacy (2007-08-01) - 363s
-
legacy (2007-01-04) - 288b
-
legacy (2007-10-12) - 288b
-
legacy (2007-12-30) - 88(2)R
-
legacy (2007-11-08) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 88(2)R
-
resolution (2006-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
resolution (2006-06-15) - RESOLUTIONS
-
legacy (2006-08-17) - 363s
-
legacy (2006-01-25) - 88(2)R
-
legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 288b
-
legacy (2005-08-11) - 363s
-
legacy (2005-06-03) - 288a
-
accounts-with-accounts-type-group (2005-04-01) - AA
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-01-14) - 225
-
legacy (2005-11-02) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
-
memorandum-articles (2004-12-03) - MEM/ARTS
-
legacy (2004-12-03) - 122
-
legacy (2004-12-06) - PROSP
-
resolution (2004-12-15) - RESOLUTIONS
-
legacy (2004-06-10) - 288b
-
certificate-authorisation-to-commence-business-borrow (2004-11-30) - CERT8
-
legacy (2004-12-22) - 123
-
legacy (2004-12-29) - 88(2)R
-
application-to-commence-business (2004-11-30) - 117
-
legacy (2004-08-26) - 363s
-
legacy (2004-08-26) - 288b
-
legacy (2004-08-17) - 287
-
legacy (2004-06-30) - 288a
-
certificate-change-of-name-company (2004-06-23) - CERTNM
-
legacy (2004-06-10) - 287
-
certificate-change-of-name-company (2004-11-30) - CERTNM
keyboard_arrow_right 2003
-
incorporation-company (2003-07-06) - NEWINC