AMERISUR RESOURCES LIMITED

Key Data

Status

Active

Company No.

04030166

Incorporation date

05/07/2000

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

14/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/09/2025

Appointment of Saul David Leyva as a director on 2025-09-09

View PDF (2 pages)

11/09/2025

Termination of appointment of Rodrigo Martin as a director on 2025-09-09

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

02/01/2025

Satisfaction of charge 040301660005 in full

View PDF (1 pages)

12/12/2024

Satisfaction of charge 040301660004 in full

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/04/2024

Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

27/02/2024

Change of details for Geopark Limited as a person with significant control on 2020-02-24

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

16/02/2024

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 2024-02-16

View PDF (1 pages)

16/02/2024

Termination of appointment of Dunne & Waterman as a secretary on 2024-02-07

View PDF (1 pages)

16/02/2024

Termination of appointment of Pedro Aylwin as a director on 2024-02-07

View PDF (1 pages)

16/02/2024

Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-02-07

View PDF (2 pages)

16/02/2024

Termination of appointment of Andres Ocampo as a director on 2024-02-07

View PDF (1 pages)

16/02/2024

Termination of appointment of James Franklin Park as a director on 2024-02-07

View PDF (1 pages)

16/02/2024

Appointment of Rodrigo Martin as a director on 2024-02-07

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

23/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

23/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

20/07/2021

Auditor's resignation

View PDF (2 pages)

07/05/2021

Resolutions

View PDF (9 pages)

15/04/2021

Statement by Directors

View PDF (2 pages)

15/04/2021

Statement of capital on 2021-04-15

View PDF (3 pages)

15/04/2021

Solvency Statement dated 30/03/21

View PDF (1 pages)

15/04/2021

Resolutions

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

15/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

28/01/2021

Appointment of Dunne & Waterman as a secretary on 2021-01-25

View PDF (2 pages)

28/01/2021

Registered office address changed from , Windsor House Cornwall Road, Harrogate, HG1 2PW, England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-01-28

View PDF (1 pages)

28/01/2021

Termination of appointment of James Peter Fooks as a secretary on 2021-01-25

View PDF (1 pages)

19/12/2020

Satisfaction of charge 040301660006 in full

View PDF (4 pages)

17/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

01/07/2020

Appointment of Mr James Peter Fooks as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Dunne & Waterman as a secretary on 2020-06-30

View PDF (1 pages)

01/07/2020

Registered office address changed from , Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2020-07-01

View PDF (1 pages)

17/02/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-14

View PDF (7 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

06/02/2020

Notification of Geopark Limited as a person with significant control on 2019-01-16

View PDF (2 pages)

06/02/2020

Withdrawal of a person with significant control statement on 2020-02-06

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

29/01/2020

Second filing for the termination of Brian James as a secretary

View PDF (5 pages)

21/01/2020

Resolutions

View PDF (11 pages)

20/01/2020

Court order

View PDF (15 pages)

20/01/2020

Appointment of James Franklin Park as a director on 2020-01-16

View PDF (2 pages)

18/01/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (4 pages)

17/01/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/01/2020

Re-registration of Memorandum and Articles

View PDF (75 pages)

17/01/2020

Resolutions

View PDF (2 pages)

17/01/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/01/2020

Appointment of Dunne & Waterman as a secretary on 2020-01-16

View PDF (2 pages)

17/01/2020

Appointment of Andres Ocampo as a director on 2020-01-16

View PDF (2 pages)

17/01/2020

Appointment of Pedro Aylwin as a director on 2020-01-16

View PDF (2 pages)

17/01/2020

Termination of appointment of John Wardle as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Alexander Charles Wallace Snow as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Christopher John Jenkins as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of John Nicholas Harrison as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Elodie Grant Goodey as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Charles Giles Clarke as a director on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Brian James as a secretary on 2020-01-16

View PDF (2 pages)

30/12/2019

Resolutions

View PDF (75 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

17/06/2019

Registration of charge 040301660004, created on 2019-06-14

View PDF (23 pages)

17/06/2019

Registration of charge 040301660005, created on 2019-06-14

View PDF (18 pages)

17/06/2019

Registration of charge 040301660006, created on 2019-06-14

View PDF (21 pages)

31/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (110 pages)

30/04/2019

Termination of appointment of Dana Quentin Coffield as a director on 2019-04-23

View PDF (1 pages)

18/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

18/04/2019

Cessation of John Wardle as a person with significant control on 2019-01-17

View PDF (1 pages)

18/04/2019

Cessation of Alexander Charles Wallace Snow as a person with significant control on 2019-01-17

View PDF (1 pages)

18/04/2019

Cessation of Christopher John Jenkins as a person with significant control on 2019-01-17

View PDF (1 pages)

18/04/2019

Cessation of John Nicholas Harrison as a person with significant control on 2019-01-17

View PDF (1 pages)

18/04/2019

Cessation of Elodie Lea Marguerite Grant Goodey as a person with significant control on 2019-01-17

View PDF (1 pages)

18/04/2019

Cessation of Dana Quentin Coffield as a person with significant control on 2019-01-17

View PDF (1 pages)

18/04/2019

Cessation of Charles Giles Clarke as a person with significant control on 2019-01-17

View PDF (1 pages)

01/02/2019

Termination of appointment of Stephen T Foss as a director on 2019-02-01

View PDF (1 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

17/01/2019

Notification of Elodie Grant Goodey as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Notification of John Wardle as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Notification of Dana Quentin Coffield as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Notification of Alexander Charles Wallace Snow as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Notification of Christopher John Jenkins as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Notification of John Nicholas Harrison as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Notification of Charles Giles Clarke as a person with significant control on 2019-01-17

View PDF (2 pages)

03/01/2019

Termination of appointment of Douglas Wayne Ellenor as a director on 2018-12-31

View PDF (1 pages)

08/10/2018

Appointment of Mrs Elodie Grant Goodey as a director on 2018-10-08

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

05/07/2018

Register inspection address has been changed from Capita Asset Services Northern House Woodome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (99 pages)

12/04/2018

Director's details changed for Mr Christopher John Jenkins on 2018-04-11

View PDF (2 pages)

05/04/2018

Director's details changed for Dr John Wardle on 2018-04-01

View PDF (2 pages)

21/03/2018

Satisfaction of charge 040301660003 in full

View PDF (4 pages)

21/03/2018

Satisfaction of charge 040301660002 in full

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (89 pages)

10/05/2017

Appointment of Mr Alexander Charles Wallace Snow as a director on 2017-05-10

View PDF (2 pages)

10/04/2017

Appointment of Mr Dana Quentin Coffield as a director on 2017-04-07

View PDF (2 pages)

06/04/2017

Termination of appointment of George Woodcock as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Termination of appointment of Victor Manuel Valdovinos Cangas as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Termination of appointment of Nigel Arthur John Luson as a director on 2017-04-06

View PDF (1 pages)

24/01/2017

Statement of capital following an allotment of shares on 2015-10-15

View PDF (4 pages)

13/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (4 pages)

21/06/2016

Appointment of Mr Christopher John Jenkins as a director on 2016-05-27

View PDF (2 pages)

25/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (3 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (3 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (3 pages)

12/11/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-07-05 no member list

View PDF (7 pages)

21/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (60 pages)

12/01/2015

Appointment of Mr Stephen T Foss as a director on 2015-01-05

View PDF (2 pages)

22/11/2014

Registration of charge 040301660002, created on 2014-11-20

View PDF (31 pages)

22/11/2014

Registration of charge 040301660003, created on 2014-11-20

View PDF (46 pages)

20/10/2014

Resolutions

View PDF (1 pages)

08/09/2014

Memorandum and Articles of Association

View PDF (68 pages)

10/07/2014

Annual return made up to 2014-07-05 no member list

View PDF (7 pages)

10/07/2014

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom

View PDF (1 pages)

01/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (50 pages)

11/07/2013

Annual return made up to 2013-07-05 no member list

View PDF (7 pages)

11/07/2013

Director's details changed for Mr Nigel Arthur John Luson on 2013-07-05

View PDF (2 pages)

11/07/2013

Director's details changed for Mr John Nicholas Harrison on 2013-07-05

View PDF (2 pages)

11/07/2013

Director's details changed for Mr Charles Giles Clarke on 2013-07-05

View PDF (2 pages)

11/07/2013

Director's details changed for Victor Manuel Valdovinos Cangas on 2013-07-05

View PDF (2 pages)

11/07/2013

Director's details changed for George Woodcock on 2013-07-05

View PDF (2 pages)

11/07/2013

Secretary's details changed for Brian James on 2013-07-05

View PDF (1 pages)

11/07/2013

Director's details changed for Dr John Wardle on 2013-07-05

View PDF (2 pages)

11/07/2013

Director's details changed for Douglas Wayne Ellenor on 2013-07-05

View PDF (2 pages)

19/06/2013

Appointment of Mr Nigel Arthur John Luson as a director on 2013-05-14

View PDF (3 pages)

11/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (44 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (7 pages)

23/10/2012

Resolutions

View PDF (2 pages)

22/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (5 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (3 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-07-18

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-05 no member list

View PDF (18 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (43 pages)

16/12/2011

Appointment of George Woodcock as a director on 2011-11-23

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-07-05 with bulk list of shareholders

View PDF (18 pages)

20/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (5 pages)

31/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (4 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (40 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (72 pages)

13/07/2010

Annual return made up to 2010-07-05 with bulk list of shareholders

View PDF (18 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (2 pages)

26/02/2010

Statement of capital following an allotment of shares on 2010-02-04

View PDF (4 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-11-20

View PDF (5 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Return made up to 05/07/09; bulk list available separately

View PDF (11 pages)

06/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (41 pages)

10/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

28/08/2008

Appointment terminated director dick van den broek

View PDF (1 pages)

28/07/2008

Return made up to 05/07/08; bulk list available separately

View PDF (10 pages)

26/02/2008

Director appointed douglas wayne ellenor

View PDF (2 pages)

12/02/2008

Ad 05/02/08--------- £ si [email protected]=1000 £ ic 827884/828884

View PDF (2 pages)

28/12/2007

Ad 13/12/07--------- £ si [email protected]=18240 £ ic 809644/827884

View PDF (2 pages)

21/11/2007

Ad 15/11/07--------- £ si [email protected]=910 £ ic 808734/809644

View PDF (2 pages)

27/10/2007

Ad 15/10/07--------- £ si [email protected]=1000 £ ic 807734/808734

View PDF (2 pages)

27/09/2007

Ad 18/09/07--------- £ si [email protected]=300 £ ic 807434/807734

View PDF (2 pages)

21/08/2007

Memorandum and Articles of Association

View PDF (9 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (59 pages)

15/08/2007

Nc inc already adjusted 28/06/07

View PDF (1 pages)

15/08/2007

Resolutions

View PDF (4 pages)

15/08/2007

Resolutions

View PDF (2 pages)

15/08/2007

Nc inc already adjusted 18/07/05

View PDF (1 pages)

13/08/2007

Return made up to 05/07/07; bulk list available separately

View PDF (10 pages)

23/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

20/07/2007

Memorandum and Articles of Association

View PDF (60 pages)

19/07/2007

Ad 28/06/07--------- £ si [email protected]=5850 £ ic 801584/807434

View PDF (2 pages)

19/07/2007

Ad 29/06/07--------- £ si [email protected]= 244150 £ ic 557434/801584

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

28/06/2007

Certificate of change of name

View PDF (2 pages)

27/06/2007

Ad 08/06/07--------- £ si [email protected]=1000 £ ic 556434/557434

View PDF (2 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Ad 11/05/07--------- £ si [email protected]=1000 £ ic 555434/556434

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from:\prestige travel suite, barclays bank house, 81-83 victoria road, surbiton surrey KT6 4NS

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (2 pages)

21/03/2007

Ad 09/03/07--------- £ si [email protected]=3500 £ ic 551934/555434

View PDF (2 pages)

16/03/2007

Ad 05/03/07--------- £ si [email protected]=1500 £ ic 550434/551934

View PDF (2 pages)

16/03/2007

Ad 05/03/07--------- £ si [email protected]=15000 £ ic 535434/550434

View PDF (2 pages)

21/11/2006

Ad 05/10/06--------- £ si [email protected]=1300 £ ic 534134/535434

View PDF (2 pages)

07/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (50 pages)

23/10/2006

Memorandum and Articles of Association

View PDF (66 pages)

23/10/2006

Resolutions

View PDF (0 pages)

23/10/2006

Resolutions

View PDF (0 pages)

23/10/2006

Resolutions

View PDF (2 pages)

08/08/2006

Return made up to 05/07/06; bulk list available separately

View PDF (14 pages)

22/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Ad 19/05/06--------- £ si [email protected]=25333 £ ic 508799/534132

View PDF (4 pages)

07/06/2006

Ad 23/05/06--------- £ si [email protected]=1333 £ ic 507466/508799

View PDF (2 pages)

20/03/2006

Ad 21/02/06--------- £ si [email protected]=13636 £ ic 493830/507466

View PDF (2 pages)

03/01/2006

Ad 29/11/05--------- £ si [email protected]=1000 £ ic 492830/493830

View PDF (2 pages)

23/12/2005

Ad 09/08/05--------- £ si [email protected]=16393 £ ic 476437/492830

View PDF (2 pages)

21/12/2005

Ad 04/10/05--------- £ si [email protected]=84680 £ ic 391757/476437

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (2 pages)

27/10/2005

Resolutions

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (46 pages)

17/08/2005

Return made up to 05/07/05; bulk list available separately

View PDF (10 pages)

11/07/2005

Ad 29/04/05--------- £ si [email protected]=1821 £ ic 353350/355171

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (2 pages)

22/09/2004

Resolutions

View PDF (0 pages)

22/09/2004

Resolutions

View PDF (66 pages)

16/08/2004

Return made up to 05/07/04; bulk list available separately

View PDF (9 pages)

30/07/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

28/07/2004

Certificate of change of name

View PDF (4 pages)

22/07/2004

Registered office changed on 22/07/04 from:\the little house, quenington, cirencester, gloucestershire GL7 5BW

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Ad 07/05/04-11/05/04 £ si [email protected]=790000 £ ic 274350/1064350

View PDF (6 pages)

24/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (2 pages)

06/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2004

Interim accounts made up to 2004-02-25

View PDF (5 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (135 pages)

26/01/2004

Miscellaneous

View PDF (1 pages)

23/01/2004

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

21/01/2004

Reduction of iss capital and minute (oc) £ ic 13717527/ 274350

View PDF (4 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (5 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

13/11/2003

£ nc 30000000/40000000 10/11/03

View PDF (1 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (1 pages)

19/08/2003

Return made up to 05/07/03; bulk list available separately

View PDF (10 pages)

13/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (39 pages)

13/08/2003

Ad 28/05/03--------- £ si [email protected]=555555 £ ic 2/555557

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/11/2002

Application to commence business

View PDF (2 pages)

05/08/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

19/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Accounts for a dormant company made up to 2001-12-31

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27/11/2001

Director resigned

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27/11/2001

New director appointed

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20/07/2001

Return made up to 05/07/01; full list of members

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05/07/2001

New director appointed

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26/03/2001

Secretary resigned;director resigned

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22/03/2001

Registered office changed on 22/03/01 from:\7 eccleston street, london, SW1W 9LX

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19/01/2001

Director resigned

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19/01/2001

Director resigned

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19/01/2001

Director resigned

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19/01/2001

New director appointed

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06/11/2000

Registered office changed on 06/11/00 from:\83 leonard street, london, EC2A 4QS

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18/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

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18/10/2000

Nc inc already adjusted 04/10/00

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

S-div 04/10/00

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21/07/2000

New secretary appointed

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21/07/2000

New director appointed

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21/07/2000

New director appointed

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21/07/2000

New director appointed

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21/07/2000

New director appointed

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14/07/2000

Director resigned

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14/07/2000

Director resigned

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14/07/2000

New director appointed

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14/07/2000

New director appointed

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05/07/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About AMERISUR RESOURCES LIMITED

AMERISUR RESOURCES LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERISUR RESOURCES LIMITED?

AMERISUR RESOURCES LIMITED is currently Active. It was registered on 05/07/2000 .

Where is AMERISUR RESOURCES LIMITED located?

AMERISUR RESOURCES LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does AMERISUR RESOURCES LIMITED do?

AMERISUR RESOURCES LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for AMERISUR RESOURCES LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.