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- AMERICAS 1 LLP
AMERICAS 1 LLP
Company is dissolved
General Information
NAME
AMERICAS 1 LLP
COMPANY NUMBER
OC312338
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
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2005
25/10/2005
CHINA CARBON 1 LLP
Previous Names
19/03/2005 25/10/2005 CHINA CARBON 1 LLP
SURREY
GU5 9QA
Netley House Shere Road
Gomshall
Guildford
Surrey GU5 9QA
GU5 9QA
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: 19/09/2024 | Event: New Board Member Peter Nicholas Marson (914187288) Appointed |
| Date: 12/09/2024 | Event: New Board Member Peter Nicholas Marson (914187288) Appointed |
| Date: 06/05/2024 | Event: New Board Member Alexander Samuel McNutt (932232845) Appointed |
Credit Risk Overview
Want to learn more about AMERICAS 1 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 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAS 1 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: 19/09/2024 | Event: New Board Member Peter Nicholas Marson (914187288) Appointed |
| Date: 12/09/2024 | Event: New Board Member Peter Nicholas Marson (914187288) Appointed |
| Date: 06/05/2024 | Event: New Board Member Alexander Samuel McNutt (932232845) Appointed |
| Date: 22/12/2023 | Event: New Board Member Paul Arthur John Knight (907882980) Appointed |
| Date: 19/10/2023 | Event: New Board Member Alexander Samuel McNutt (911334878) Appointed |
| Date: 27/07/2023 | Event: New Board Member Hitendrakumar Patel (914158334) Appointed |
| Date: 27/07/2023 | Event: New Board Member Mohammed Hassan Jiva (914157901) Appointed |
| Date: 04/07/2023 | Event: New Board Member Jonathan Michael Kennedy (914186310) Appointed |
| Date: 15/06/2023 | Event: New Board Member Anthony Barness (914126966) Appointed |
| Date: 18/05/2023 | Event: New Board Member Alexander Samuel McNutt (911334878) 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: 13/05/2017 | Event: New Annual Return filed |
| Date: 12/01/2017 | Event: New Accounts filed |
| Date: 22/04/2016 | Event: New Annual Return filed |
| Date: 12/01/2016 | Event: New Accounts filed |
| Date: 18/04/2015 | Event: New Annual Return filed |
| Date: 16/04/2015 | Event: New Accounts filed |
| Date: 25/03/2014 | Event: New Annual Return filed |
| Date: 24/03/2014 | Event: Change in Reg. Office |
| Date: 06/01/2014 | Event: New Accounts filed |
| Date: 18/04/2013 | Event: New Annual Return filed |
| Date: 17/04/2013 | Event: Change in Reg. Office |
| Date: 01/01/2013 | Event: New Accounts filed |
| Date: 27/09/2012 | Event: New Board Member ETM DM1 LTD Appointed |
| Date: 27/09/2012 | Event: New Board Member ETM DM2 LTD Appointed |
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