AMERISUR RESOURCES LIMITED: Filings
Overview
| Company Name | AMERISUR RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04030166 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMERISUR RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Rodrigo Martin as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Appointment of Saul David Leyva as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040301660005 in full | 1 pages | MR04 | ||
Satisfaction of charge 040301660004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD04 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Geopark Limited as a person with significant control on Feb 24, 2020 | 2 pages | PSC05 | ||
Appointment of Rodrigo Martin as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Franklin Park as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andres Ocampo as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pedro Aylwin as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Dunne & Waterman as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Registered office address changed from , Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Feb 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0