AMERISUR RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
AMERISUR RESOURCES LIMITED
COMPANY NUMBER
04030166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.amerisurresources.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2007
17/01/2020
AMERISUR RESOURCES PLC
View all previous names
GREATER MANCHESTER
M3 5GS
Telephone: 03303338270
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOPARK COLOMBIA SAS | N/A | N/A |
| AMERISUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about AMERISUR RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERISUR RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERISUR RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
07/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2000 - 02/05/2007 (6 years and 9 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/07/2000 - Present (24 years and 5 months) Born in Jan 1945 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOPARK COLOMBIA SAS | N/A | N/A |
| AMERISUR RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 20/02/2024 | DUNNE & WATERMAN (927905495) has left the board |
| 20/02/2024 | James Franklin Park (924009457) has left the board |
| 20/02/2024 | Pedro Aylwin (926622080) has left the board |
| 20/02/2024 | Andres Ocampo (926622232) has left the board |
| 20/02/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931943030) Appointed |
| 20/02/2024 | New Board Member Rodrigo Martin (931943032) Appointed |
| 29/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 01/02/2021 | New Company Secretary DUNNE & WATERMAN (927905495) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 03/07/2020 | DUNNE & WATERMAN (926622287) has left the board |
| 03/07/2020 | New Company Secretary James Peter Fooks (927142072) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | James Franklin Park (926624706) has left the board |
| 29/01/2020 | New Board Member James Franklin Park (924009457) Appointed |
| 22/01/2020 | New Board Member James Franklin Park (926624706) Appointed |
| 21/01/2020 | Brian James (912202774) has left the board |
| 21/01/2020 | New Board Member Pedro Aylwin (926622080) Appointed |
| 21/01/2020 | New Board Member Andres Ocampo (926622232) Appointed |
| 21/01/2020 | New Company Secretary DUNNE & WATERMAN (926622287) Appointed |
| 21/01/2020 | John Nicholas Harrison (908198119) has left the board |
| 21/01/2020 | John Wardle (912157131) has left the board |
| 21/01/2020 | Charles Giles Clarke (908522334) has left the board |
| 21/01/2020 | Elodie Grant Goodey (925117224) has left the board |
| 21/01/2020 | Christopher John Jenkins (920925631) has left the board |
| 21/01/2020 | Alexander Charles Wallace Snow (918867749) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | Dana Quentin Coffield (922898589) has left the board |
| 02/05/2019 | New Accounts filed |
| 05/02/2019 | Stephen T Foss (906304045) has left the board |
| 07/01/2019 | Douglas Wayne Ellenor (912803744) has left the board |
| 10/10/2018 | New Board Member Elodie Grant Goodey (925117224) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Alexander Charles Wallace Snow (918867749) Appointed |
| 12/04/2017 | New Board Member Dana Quentin Coffield (922898589) Appointed |
| 10/04/2017 | Nigel Arthur John Luson (912307997) has left the board |
| 10/04/2017 | Victor Manuel Valdovinos Cangas (910172335) has left the board |
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