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AMERISUR RESOURCES LIMITED - Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
Company Information
- Company registration number
- 04030166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dunne & Waterman Hamilton House
- 1 Temple Avenue
- London
- EC4Y 0HA
- England Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England UK
Management
- Managing Directors
- AYLWIN, Pedro
- OCAMPO, Andres
- PARK, James Franklin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-05
- Age Of Company 2000-07-05 23 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Geopark Limited
- Geopark Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMERISUR RESOURCES PLC
- Legal Entity Identifier (LEI)
- 2138008EMW6F92THIC31
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2022-02-27
- Last Date: 2021-02-13
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AMERISUR RESOURCES LIMITED Company Description
- AMERISUR RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04030166. Its current trading status is "live". It was registered 2000-07-05. It was previously called AMERISUR RESOURCES PLC. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Dunne & Waterman Hamilton House .
Get AMERISUR RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amerisur Resources Limited - Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
- 2000-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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resolution (2021-05-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-04-15) - SH19
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legacy (2021-04-15) - CAP-SS
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resolution (2021-04-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-group (2021-03-15) - AA
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appoint-corporate-secretary-company-with-name-date (2021-01-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
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legacy (2021-04-15) - SH20
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auditors-resignation-company (2021-07-20) - AUD
keyboard_arrow_right 2020
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court-order (2020-01-20) - OC
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-17) - AP04
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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reregistration-public-to-private-company (2020-01-17) - RR02
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re-registration-memorandum-articles (2020-01-17) - MAR
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resolution (2020-01-17) - RESOLUTIONS
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capital-allotment-shares (2020-01-18) - SH01
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termination-secretary-company-with-name-termination-date (2020-01-17) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2020-02-06) - PSC09
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confirmation-statement-with-updates (2020-02-05) - CS01
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second-filing-of-secretary-termination-with-name (2020-01-29) - RP04TM02
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resolution (2020-01-21) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-01-17) - CERT10
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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confirmation-statement-with-updates (2020-02-13) - CS01
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second-filing-capital-allotment-shares (2020-02-17) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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mortgage-satisfy-charge-full (2020-12-19) - MR04
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-17) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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capital-allotment-shares (2019-01-28) - SH01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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notification-of-a-person-with-significant-control-statement (2019-04-18) - PSC08
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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accounts-with-accounts-type-group (2019-05-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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confirmation-statement-with-updates (2019-07-08) - CS01
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resolution (2019-12-30) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-21) - MR04
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change-person-director-company-with-change-date (2018-04-05) - CH01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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accounts-with-accounts-type-group (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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change-sail-address-company-with-old-address-new-address (2018-07-05) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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capital-allotment-shares (2017-01-24) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-25) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-21) - AA
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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capital-allotment-shares (2015-11-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-07-07) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-22) - MR01
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resolution (2014-10-20) - RESOLUTIONS
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memorandum-articles (2014-09-08) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2014-07-10) - AR01
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change-sail-address-company-with-old-address (2014-07-10) - AD02
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accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-01) - SH01
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accounts-with-accounts-type-group (2013-06-11) - AA
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appoint-person-director-company-with-name-date (2013-06-19) - AP01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-07-11) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-17) - SH01
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accounts-with-accounts-type-group (2012-06-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-08) - AR01
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capital-allotment-shares (2012-10-22) - SH01
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resolution (2012-10-23) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-12-16) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-group (2011-04-20) - AA
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capital-allotment-shares (2011-03-29) - SH01
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change-account-reference-date-company-previous-shortened (2011-01-31) - AA01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-12) - CC04
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capital-allotment-shares (2010-02-26) - SH01
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capital-allotment-shares (2010-05-13) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-13) - AR01
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resolution (2010-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-02) - AA
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capital-allotment-shares (2010-11-10) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-06) - AA
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capital-allotment-shares (2009-12-16) - SH01
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move-registers-to-sail-company (2009-10-06) - AD03
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change-sail-address-company (2009-10-06) - AD02
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 88(2)R
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legacy (2008-02-26) - 288a
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legacy (2008-07-28) - 363s
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-08-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-27) - 88(2)R
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legacy (2007-12-28) - 88(2)R
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legacy (2007-11-21) - 88(2)R
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legacy (2007-09-27) - 88(2)R
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memorandum-articles (2007-07-20) - MEM/ARTS
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memorandum-articles (2007-08-15) - MEM/ARTS
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legacy (2007-03-16) - 88(2)R
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legacy (2007-03-21) - 88(2)R
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legacy (2007-04-04) - 288a
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legacy (2007-05-18) - 287
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
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legacy (2007-06-06) - 88(2)R
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legacy (2007-06-06) - 288a
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memorandum-articles (2007-08-21) - MEM/ARTS
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certificate-change-of-name-company (2007-06-28) - CERTNM
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legacy (2007-06-27) - 88(2)R
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legacy (2007-08-15) - 123
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resolution (2007-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-08-13) - 363s
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legacy (2007-07-19) - 88(2)R
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legacy (2007-07-18) - 288b
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legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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legacy (2006-01-03) - 88(2)R
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legacy (2006-06-07) - 88(2)R
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legacy (2006-06-22) - 288a
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legacy (2006-03-20) - 88(2)R
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resolution (2006-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-11-21) - 88(2)R
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memorandum-articles (2006-10-23) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-07-11) - 88(2)R
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legacy (2005-01-18) - 288a
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legacy (2005-08-17) - 363s
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legacy (2005-10-13) - 288b
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accounts-with-accounts-type-group (2005-10-05) - AA
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legacy (2005-12-12) - 288a
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legacy (2005-12-21) - 88(2)R
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legacy (2005-12-23) - 88(2)R
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resolution (2005-10-27) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-22) - 288a
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-21) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-01-23) - CERT17
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miscellaneous (2004-01-26) - MISC
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memorandum-articles (2004-02-18) - MEM/ARTS
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accounts-with-accounts-type-interim (2004-03-03) - AA
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legacy (2004-03-06) - 403a
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legacy (2004-05-24) - 225
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legacy (2004-05-25) - 88(2)R
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legacy (2004-07-22) - 288b
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certificate-change-of-name-company (2004-07-28) - CERTNM
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-08-16) - 363s
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resolution (2004-09-22) - RESOLUTIONS
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-30) - 288a
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legacy (2004-07-22) - 287
keyboard_arrow_right 2003
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resolution (2003-08-20) - RESOLUTIONS
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legacy (2003-08-19) - 363s
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legacy (2003-01-23) - 288a
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legacy (2003-08-13) - 88(2)R
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legacy (2003-08-12) - 288b
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accounts-with-accounts-type-group (2003-08-13) - AA
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-11-03) - 395
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legacy (2003-11-13) - 123
keyboard_arrow_right 2002
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legacy (2002-07-19) - 288b
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accounts-with-accounts-type-dormant (2002-03-13) - AA
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application-to-commence-business (2002-11-20) - 117
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legacy (2002-08-05) - 363s
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legacy (2002-11-27) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-11-20) - CERT8
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288b
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legacy (2001-03-22) - 287
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legacy (2001-03-26) - 288b
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legacy (2001-01-19) - 288a
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legacy (2001-07-20) - 363s
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legacy (2001-11-27) - 288a
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legacy (2001-11-27) - 288b
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legacy (2001-07-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-11-06) - 287
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incorporation-company (2000-07-05) - NEWINC
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legacy (2000-07-14) - 288a
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legacy (2000-10-18) - 225
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legacy (2000-07-21) - 288a
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legacy (2000-10-18) - 122
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-10-18) - 123