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AMORIM (UK) LIMITED

Learn more about AMORIM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

AMORIM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00324253
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.15
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED STEPHEN CHARLES WOODS
Form type: AP01
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAMIRO DA SILVA TAVARES
Form type: TM01
Date: 2015.09.24
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 162000
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DIRECTOR'S CHANGE OF PARTICULARS / RAMIRO MANUEL DA SILVA TAVARES / 01/10/2009
Form type: CH01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR PAULO DE OLIVEIRA
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED JOAO PEDRO SANTOS SILVA GONCALVES AZEVEDO
Form type: AP01
Date: 2015.03.09
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2012.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MIGUEL ANGELO DE LIMA MARTINS / 22/03/2010
Form type: CH03
Date: 2012.09.12
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR ANTONIO RIOS DE AMORIM
Form type: 288b
Date: 2008.09.11
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DIRECTOR APPOINTED PAULO AMERICO HENRIQUES DE OLIVEIRA
Form type: 288a
Date: 2008.07.18
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SECRETARY APPOINTED MIGUEL ANGELO DE LIMA MARTINS
Form type: 288a
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED RAMIRO MANUEL DA SILVA TAVARES
Form type: 288a
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: 287
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, UNIT 9 HORSHAM COURT, CITY BUSINESS CENTRE, 6-8 BRIGHTON ROAD HORSHAM, WEST SUSSEX, RH13 5BB
Form type: 287
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR FERNANDO DA COSTA GONCALVES
Form type: 288b
Date: 2008.06.10
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APPOINTMENT TERMINATED SECRETARY ANDRE FERREIRA ROMBO
Form type: 288b
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, SUITE 1A BISHOPS WEALD HOUSE, ALBION WAY, HORSHAM, WEST SUSSEX RH12 1AH
Form type: 287
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.09
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, AMORIM HOUSE STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX RH13 8RA
Form type: 287
Date: 2003.04.26

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Company directors and board members:

MIGUEL ANGELO DE LIMA MARTINS (current)
Secretary, 2008.06.05
RUA FERNANDO MANCELLOS, 27-B.1.1. , ARCOZELO
4410-481
PORTUGAL
JOAO PEDRO SANTOS SILVA GONCALVES AZEVEDO (current)
Director, MANAGING DIRECTOR, 2015.03.01
RUA PROF.MOTA PINTO NO.206-50 FRENTE 4100-354 , PORTO
PORTUGAL
STEPHEN CHARLES WOODS (current)
Director, DIRECTOR INDUSTRIAL SOLUTIONS, 2015.08.03
3RD FLOOR ONE LONDON SQUARE CROSS LANES , GUILDFORD
GU1 1UN, SURREY
FERNANDO JOSE A.SANTOS ALMEIDA (resigned)
Secretary, 2000.03.10 - 2002.07.01
RUA FARIA GUIMARAES -759-4 DTO , OPORTO
4200
PORTUGAL
ANTONIO ALFREDO CARVALHO REIS (resigned)
Secretary, 2002.07.01 - 2007.05.31
R RODRIGUES SAMPAIO N5-4C , LINDA A VELHA
2795
PORTUGAL
DENISE DOUGHTY (resigned)
Secretary, 1996.02.09 - 1999.05.28
SYLBERAN 82 TURNERS MILL ROAD , HAYWARD HEATH
RH16, WEST SUSSEX
ANDRE GUNEDLO FERREIRA ROMBO (resigned)
Secretary, CONTROLLER, 2007.06.01 - 2008.04.30
RUE HELENA VAZ DA SILVA, NO4, 11P A , LISBON
1750-429
PORTUGAL
SIMON DAVID PANNETT (resigned)
Secretary, 1993.02.15 - 1996.02.09
BEACH HOUSE 57 BEACH ROAD , LITTLEHAMPTON
BN17 5JH, WEST SUSSEX
NIGEL TAYLOR PURKIS (resigned)
Secretary, 1991.07.13 - 1993.02.15
10 GORWELL , WATLINGTON
OX9 5QE, OXFORDSHIRE
RICHARD DAVID SISMAN (resigned)
Secretary, 1999.05.28 - 2000.03.10
THE DANDIES CROUCH LANE WINKFIELD , WINDSOR
SL4 4TL, BERKSHIRE
JOSE AMERICO AMORIM COELHO (resigned)
Director, 1991.07.13 - 2005.09.15
RUA DRIVE JOSE TEIXEIRA LOPES NR 541-1 ESQ MIRAMAR , 4415 CARVALHOS
FOREIGN
PORTUGAL
JOHN BUCHANAN (resigned)
Director, 1999.02.02 - 2000.03.10
4 WATSON CLOSE FINCHAMPSTEAD , WOKINGHAM
RG40 4YF, BERKSHIRE
MARIO CARDOSO COELHO (resigned)
Director, 1991.07.13 - 1993.02.15
RUA S JOAO BSOCO 221-4C , 4100 PORTO
FOREIGN
PORTUGAL
LUIS CRAVIDAO PRATES ROSADO (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.01.02 - 2007.06.15
RUA BARTOLOMEU DIAS, 12 , 2860-438 MOITA
PORTUGAL
FERNANDO JORGE DA COSTA GONCALVES (resigned)
Director, CEO, 2007.06.01 - 2007.12.31
RUE DAS MARGARIDAS, NO 46 , BELVERDE - AMORA
2845-501
PORTUGAL
RAMIRO MANUEL DA SILVA TAVARES (resigned)
Director, SALES DIRECTOR, 2008.06.05 - 2015.08.03
RUA PRINCIPAL NO 1025, SANGUEDO , SANTA MARIA DA FEIRA
4505-645
PORTUGAL
PAULO AMERICO HENRIQUES DE OLIVEIRA (resigned)
Director, GENERAL MANAGER, 2008.06.05 - 2015.02.28
RUA BENTO DE JESUS CARACA 300-6 DT , PORTO
4200-128
PORTUGAL
JOSE MANUEL FERRERIRA DOS SANTOS (resigned)
Director, ECONOMIST, 1998.09.09 - 2001.12.31
RUA PINHEIRO MANSO 154-2 PORTO , 4000
FOREIGN, PORTUGAL
FERNANDO JOSE DE ABREU NOGUEIRA (resigned)
Director, 1993.02.15 - 1998.09.11
LANCASTERS HOUSE LITTLEWORTH LANE LITTLEWORTH PARTRIDGE , HORSHAM
RH13 8EJ, WEST SUSSEX
FRANK ARTHUR PALMER (resigned)
Director, 1991.07.13 - 1992.10.30
PORTAL HOUSE WHITEMANS GREEN CUCKFIELD , HAYWARDS HEATH
RH17 5DD, WEST SUSSEX
SIMON DAVID PANNETT (resigned)
Director, FINANCIAL ACCOUNTANT, 1993.09.01 - 1996.02.09
BEACH HOUSE 57 BEACH ROAD , LITTLEHAMPTON
BN17 5JH, WEST SUSSEX
LUIS CRAVIDEO PRATES ROSADO (resigned)
Director, 1991.07.13 - 1993.02.15
RUA DO AGUEIRO NR 363-6 DT POST MAFAMUDE , 4400 VILA NOVA DE GAIA
FOREIGN
PORTUGAL
NIGEL TAYLOR PURKIS (resigned)
Director, 1991.07.13 - 1994.07.13
10 GORWELL , WATLINGTON
OX9 5QE, OXFORDSHIRE
ANTONIO RIOS DE AMORIM (resigned)
Director, PRESIDENT OF BOARD, 2005.09.15 - 2008.09.08
RUE DUARTE BARBOSA 224 3 ' ESQ , PORTO
4150-282 PORTO
PORTUGAL

Companies near to AMORIM (UK) ltd.

Information about the Private Limited Company AMORIM (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data