-
AMEDEO RESOURCES LIMITED - Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, United Kingdom
Company Information
- Company registration number
- 05216336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Enterprise Court, Blackpool Business Park
- Amy Johnson Way
- Blackpool
- FY4 2RW
- England Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, England UK
Management
- Managing Directors
- DASS, Sergius Flavian
- BENSALEM, Abdelkrim
- Company secretaries
- LTD, Accelerate Accountants
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-27
- Age Of Company 2004-08-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ghanim Al Saad
- Abdelkarim Bensalem
- -
- -
- -
- Abdelkrim Bensalem
- Abdelkrim Bensalem
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMEDEO RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800Z8OS4C9CVLRI52
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2023-09-10
- Last Date: 2022-08-27
-
AMEDEO RESOURCES LIMITED Company Description
- AMEDEO RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05216336. Its current trading status is "live". It was registered 2004-08-27. It was previously called AMEDEO RESOURCES PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at Unit 10 Enterprise Court, Blackpool Business Park .
Get AMEDEO RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amedeo Resources Limited - Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, United Kingdom
- 2004-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMEDEO RESOURCES 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
-
accounts-with-accounts-type-total-exemption-full (2023-08-24) - AA
-
appoint-person-director-company-with-name-date (2023-04-21) - AP01
-
termination-director-company-with-name-termination-date (2023-04-21) - TM01
-
termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
-
appoint-person-secretary-company-with-name-date (2023-04-24) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
-
auditors-resignation-company (2023-08-01) - AUD
-
accounts-with-accounts-type-micro-entity (2023-09-13) - AA
-
accounts-with-accounts-type-micro-entity (2023-09-18) - AA
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-06-07) - GAZ1
-
gazette-filings-brought-up-to-date (2022-06-10) - DISS40
-
confirmation-statement-with-updates (2022-10-01) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
second-filing-notification-of-a-person-with-significant-control (2021-01-22) - RP04PSC01
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-22) - PSC01
-
auditors-resignation-company (2020-07-21) - AUD
-
confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
-
resolution (2019-06-18) - RESOLUTIONS
-
resolution (2019-01-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
capital-name-of-class-of-shares (2019-02-22) - SH08
-
capital-alter-shares-subdivision (2019-02-22) - SH02
-
change-person-director-company-with-change-date (2019-04-25) - CH01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
reregistration-public-to-private-company (2019-06-18) - RR02
-
certificate-re-registration-public-limited-company-to-private (2019-06-18) - CERT10
-
re-registration-memorandum-articles (2019-06-18) - MAR
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
-
change-sail-address-company-with-old-address-new-address (2019-06-18) - AD02
-
appoint-corporate-secretary-company-with-name-date (2019-07-16) - AP04
-
accounts-with-accounts-type-group (2019-07-08) - AA
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
second-filing-of-director-appointment-with-name (2019-08-29) - RP04AP01
-
cessation-of-a-person-with-significant-control (2019-09-10) - PSC07
-
notification-of-a-person-with-significant-control (2019-09-10) - PSC01
-
change-to-a-person-with-significant-control (2019-09-10) - PSC04
-
change-person-director-company-with-change-date (2019-09-10) - CH01
-
confirmation-statement-with-updates (2019-09-10) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
appoint-person-director-company-with-name-date (2019-11-18) - AP01
-
termination-director-company-with-name-termination-date (2019-12-17) - TM01
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-05-09) - AP04
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
-
accounts-with-accounts-type-group (2018-06-12) - AA
-
change-person-director-company-with-change-date (2018-02-09) - CH01
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
resolution (2018-07-16) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
-
resolution (2017-07-03) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
-
accounts-with-accounts-type-group (2017-07-07) - AA
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
-
notification-of-a-person-with-significant-control (2017-08-29) - PSC01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
resolution (2016-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-25) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-09-14) - AR01
-
capital-alter-shares-consolidation (2015-07-10) - SH02
-
capital-allotment-shares (2015-07-10) - SH01
-
resolution (2015-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-19) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-01-06) - AP03
-
termination-secretary-company-with-name-termination-date (2014-01-06) - TM02
-
appoint-person-director-company-with-name-date (2014-01-06) - AP01
-
capital-allotment-shares (2014-03-03) - SH01
-
change-account-reference-date-company-current-shortened (2014-07-02) - AA01
-
accounts-with-accounts-type-group (2014-07-24) - AA
-
capital-allotment-shares (2014-03-11) - SH01
-
change-sail-address-company-with-new-address (2014-09-01) - AD02
-
move-registers-to-sail-company-with-new-address (2014-09-01) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01
-
resolution (2014-08-06) - RESOLUTIONS
keyboard_arrow_right 2013
-
change-of-name-notice (2013-10-17) - CONNOT
-
resolution (2013-11-05) - RESOLUTIONS
-
resolution (2013-10-21) - RESOLUTIONS
-
certificate-change-of-name-company (2013-10-17) - CERTNM
-
annual-return-company-with-made-up-date-no-member-list (2013-09-18) - AR01
-
appoint-person-director-company-with-name-date (2013-09-17) - AP01
-
termination-director-company-with-name-termination-date (2013-09-17) - TM01
-
accounts-with-accounts-type-group (2013-08-02) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-01-10) - TM01
-
accounts-with-accounts-type-group (2012-08-02) - AA
-
appoint-person-director-company-with-name-date (2012-01-10) - AP01
-
resolution (2012-08-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
capital-allotment-shares (2012-07-26) - SH01
-
appoint-person-director-company-with-name-date (2012-10-17) - AP01
-
appoint-person-director-company-with-name-date (2012-11-05) - AP01
-
appoint-person-director-company-with-name-date (2012-04-10) - AP01
-
termination-director-company-with-name-termination-date (2012-10-09) - TM01
-
resolution (2012-07-16) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
-
capital-alter-shares-subdivision (2011-12-22) - SH02
-
change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
-
resolution (2011-08-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-09-05) - CH01
-
accounts-with-accounts-type-group (2011-09-06) - AA
-
capital-allotment-shares (2011-09-23) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
-
certificate-change-of-name-company (2011-12-16) - CERTNM
-
resolution (2011-12-22) - RESOLUTIONS
-
capital-allotment-shares (2011-12-22) - SH01
-
change-of-name-notice (2011-12-16) - CONNOT
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
change-person-director-company-with-change-date (2010-11-09) - CH01
-
resolution (2010-10-06) - RESOLUTIONS
-
termination-director-company-with-name (2010-08-16) - TM01
-
accounts-with-accounts-type-group (2010-07-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 288a
-
legacy (2009-04-04) - 288b
-
auditors-resignation-company (2009-03-27) - AUD
-
legacy (2009-01-23) - 363a
-
auditors-resignation-company (2009-08-19) - AUD
-
legacy (2009-02-18) - 88(2)
-
resolution (2009-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-09-01) - AA
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
legacy (2009-10-27) - MG02
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 287
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-08-29) - 88(2)
-
resolution (2008-09-04) - RESOLUTIONS
-
memorandum-articles (2008-11-06) - MEM/ARTS
-
legacy (2008-11-20) - 123
-
resolution (2008-11-20) - RESOLUTIONS
-
legacy (2008-11-20) - 88(2)
-
legacy (2008-11-24) - 363a
-
legacy (2008-12-03) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-16) - AA
-
resolution (2007-08-06) - RESOLUTIONS
-
legacy (2007-09-05) - 363s
-
legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-29) - 287
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 363s
-
legacy (2006-09-04) - 395
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-04-07) - 88(2)O
-
resolution (2006-03-02) - RESOLUTIONS
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-23) - 288b
-
legacy (2005-11-23) - 88(2)R
-
legacy (2005-09-23) - 363s
keyboard_arrow_right 2004
-
incorporation-company (2004-08-27) - NEWINC
-
legacy (2004-09-14) - 288a
-
legacy (2004-09-14) - 288b
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-11-03) - 123
-
resolution (2004-11-03) - RESOLUTIONS
-
application-to-commence-business (2004-11-25) - 117
-
legacy (2004-11-03) - 88(2)R
-
legacy (2004-11-03) - 122
-
legacy (2004-11-15) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (2004-11-25) - CERT8
-
legacy (2004-12-13) - 225
-
legacy (2004-12-13) - 88(2)R
-
legacy (2004-09-24) - 288a
-
legacy (2004-09-28) - 288a
-
legacy (2004-09-28) - 287