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- AMERICAS 4 LLP
AMERICAS 4 LLP
Company is dissolved
General Information
NAME
AMERICAS 4 LLP
COMPANY NUMBER
OC312341
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2018
ACCOUNTS MADE UP TO
05/04/2018
KEEP INFORMED
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PREVIOUS NAMES
19/03/2005
25/10/2005
MALAYSIA & BORNEO 1 LLP
Previous Names
19/03/2005 25/10/2005 MALAYSIA & BORNEO 1 LLP
SURREY
Netley House Shere Road
Gomshall
Guildford
Surrey
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 14/11/2024 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 31/10/2024 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 12/09/2024 | Event: New Board Member Stephen Geoffrey Lewis (903014950) Appointed |
Credit Risk Overview
Want to learn more about AMERICAS 4 LLP?
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 AMERICAS 4 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAS 4 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2005 - 25/10/2005 (7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
|
19/03/2005 - 25/10/2005 (7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
|
GREEN PLANET MANAGEMENT LIMITED 24/03/2005 - 25/10/2005 (7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
|
ENVIRONMENTAL MANAGEMENT (GB) LIMITED 21/10/2005 - 13/12/2011 (6 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
|
REAL EARTH INVESTMENTS LIMITED 21/10/2005 - 06/09/2011 (5 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 14/11/2024 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 31/10/2024 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 12/09/2024 | Event: New Board Member Stephen Geoffrey Lewis (903014950) Appointed |
| Date: 22/08/2024 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 22/08/2024 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 18/07/2024 | Event: New Board Member Gethin David Jenkins (914219250) Appointed |
| Date: 20/06/2024 | Event: New Board Member Stephen Maurice Passam (914219407) Appointed |
| Date: 11/06/2024 | Event: New Board Member Carole Hunt (921291461) Appointed |
| Date: 15/05/2024 | Event: New Board Member Mark Alan Richards (906526404) Appointed |
| Date: 08/05/2024 | Event: New Board Member Mark Alan Richards (906526404) Appointed |
| Date: 06/05/2024 | Event: New Board Member Timothy Ralph Wintrip (914165549) Appointed |
| Date: 19/01/2024 | Event: New Board Member Mark Hollister (907312919) Appointed |
| Date: 14/11/2023 | Event: New Board Member David Thomas Brooks (914219236) Appointed |
| Date: 21/09/2023 | Event: New Board Member David John Parkinson (914184878) Appointed |
| Date: 17/07/2023 | Event: New Board Member Nigel David Walder (907305225) Appointed |
| Date: 13/07/2023 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 22/06/2023 | Event: New Board Member Mark Hollister (907312919) Appointed |
| Date: 22/06/2023 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 22/06/2023 | Event: New Board Member Gary Hulme (914181592) Appointed |
| Date: 22/06/2023 | Event: New Board Member Barry Gareth Cashman (914181586) Appointed |
| Date: 19/06/2023 | Event: New Board Member William James Timothy Fenton (914159586) Appointed |
| Date: 01/06/2023 | Event: New Board Member Stephen Andrew Clay (914219370) Appointed |
| Date: 01/06/2023 | Event: New Board Member Michael Andrew Bradley (914163407) Appointed |
| Date: 01/06/2023 | Event: New Board Member James Charles Edward Petter (914188252) Appointed |
| Date: 10/05/2023 | Event: New Board Member Mark Alan Richards (906526404) Appointed |
| Date: 24/03/2023 | Event: New Board Member Mark Hollister (907312919) Appointed |
| Date: 24/03/2023 | Event: New Board Member David John Courtley (914121348) Appointed |
| Date: 24/03/2023 | Event: New Board Member Gary Hulme (914181592) Appointed |
| Date: 24/03/2023 | Event: New Board Member Barry Gareth Cashman (914181586) Appointed |
| Date: 15/01/2019 | Event: New Accounts filed |
| Date: 17/06/2018 | Event: New Confirmation Statement filed |
| Date: 26/01/2018 | Event: New Accounts filed |
| Date: 10/05/2017 | Event: New Annual Return filed |
| Date: 12/01/2017 | Event: New Accounts filed |
| Date: 02/11/2016 | Event: New Annual Return filed |
| Date: 08/09/2016 | Event: Carole Hunt (914219444) has left the board |
| Date: 08/09/2016 | Event: New Board Member Carole Hunt (921291461) Appointed |
| Date: 12/01/2016 | Event: New Accounts filed |
| Date: 25/04/2015 | Event: New Annual Return filed |
| Date: 20/04/2015 | Event: New Accounts filed |
| Date: 08/07/2014 | Event: New Annual Return filed |
| Date: 04/07/2014 | Event: Change in Reg. Office |
| Date: 24/03/2014 | Event: Change in Reg. Office |
| Date: 06/01/2014 | Event: New Accounts filed |
| Date: 19/04/2013 | Event: New Annual Return filed |
| Date: 18/04/2013 | Event: Change in Reg. Office |
| Date: 01/01/2013 | Event: New Accounts filed |
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