AMALGAMATED METAL CORPORATION PLC

00244159
LEVEL 35 110 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AY

Documents

Documents
Date Category Description Pages
19 May 2024 accounts Annual Accounts 84 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 accounts Annual Accounts 80 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
23 May 2022 accounts Annual Accounts 80 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Apr 2022 officers Change of particulars for director (Mr David Stephen Sher) 2 Buy now
03 Jun 2021 accounts Annual Accounts 84 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Feb 2021 officers Appointment of secretary (Mr Stephen Christopher Roland Dempsey) 2 Buy now
24 Feb 2021 officers Termination of appointment of secretary (Hamish Michie) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr David Stephen Sher) 2 Buy now
21 May 2020 accounts Annual Accounts 79 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 May 2019 accounts Annual Accounts 74 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Oct 2018 officers Termination of appointment of director (Andrew John King) 1 Buy now
11 May 2018 accounts Annual Accounts 73 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 11 Buy now
08 Jun 2017 accounts Annual Accounts 59 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 24 Buy now
20 Mar 2017 annual-return Annual Return 39 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Geoffrey Charles Leacroft Rowan) 2 Buy now
10 Jun 2016 accounts Annual Accounts 51 Buy now
31 May 2016 officers Appointment of director (Mr Andrew John King) 2 Buy now
13 May 2016 annual-return Annual Return 37 Buy now
28 Jul 2015 officers Appointment of secretary (Mr Hamish Michie) 2 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Adrian Henry Heywood) 1 Buy now
01 Jun 2015 annual-return Annual Return 46 Buy now
27 May 2015 incorporation Memorandum Articles 5 Buy now
27 May 2015 resolution Resolution 1 Buy now
27 May 2015 incorporation Memorandum Articles 40 Buy now
27 May 2015 resolution Resolution 1 Buy now
27 May 2015 accounts Annual Accounts 51 Buy now
29 Jan 2015 officers Appointment of director (Mr David Stephen Sher) 2 Buy now
08 Jan 2015 officers Appointment of director (Mr Hamish Michie) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Helmut Hermann Stodieck) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Rainer Feuerhake) 1 Buy now
06 Jun 2014 accounts Annual Accounts 43 Buy now
15 May 2014 annual-return Annual Return 31 Buy now
10 Jul 2013 officers Termination of appointment of director (Michael Roberts) 1 Buy now
14 Jun 2013 accounts Annual Accounts 47 Buy now
24 Apr 2013 annual-return Annual Return 34 Buy now
06 Jun 2012 accounts Annual Accounts 47 Buy now
08 May 2012 annual-return Annual Return 33 Buy now
02 Jun 2011 accounts Annual Accounts 44 Buy now
23 May 2011 annual-return Annual Return 34 Buy now
03 Nov 2010 officers Change of particulars for director (Rainer Feuerhake) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Geoffrey Charles Leacroft Rowan) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Victor Herman Sher) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Giles Pruen Robbins) 2 Buy now
18 May 2010 accounts Annual Accounts 48 Buy now
17 May 2010 annual-return Annual Return 18 Buy now
12 May 2010 officers Change of particulars for director (Doctor Helmut Hermann Stodieck) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Michael Curig Roberts) 2 Buy now
12 May 2010 officers Change of particulars for director (Rainer Feuerhake) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Mr Adrian Henry Heywood) 1 Buy now
15 May 2009 accounts Annual Accounts 48 Buy now
08 May 2009 annual-return Return made up to 14/04/09; bulk list available separately 9 Buy now
13 May 2008 accounts Annual Accounts 47 Buy now
09 May 2008 annual-return Return made up to 14/04/08; full list of members 20 Buy now
24 May 2007 accounts Annual Accounts 43 Buy now
23 Apr 2007 annual-return Return made up to 14/04/07; bulk list available separately 11 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
12 May 2006 accounts Annual Accounts 41 Buy now
05 May 2006 annual-return Return made up to 14/04/06; full list of members 27 Buy now
04 Apr 2006 officers New secretary appointed 2 Buy now
09 Mar 2006 officers New secretary appointed 1 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
18 May 2005 annual-return Return made up to 14/04/05; full list of members 17 Buy now
10 May 2005 accounts Annual Accounts 38 Buy now
20 Dec 2004 officers Director's particulars changed 1 Buy now
30 Oct 2004 auditors Auditors Resignation Company 1 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
27 May 2004 accounts Annual Accounts 41 Buy now
11 May 2004 annual-return Return made up to 14/04/04; bulk list available separately 10 Buy now
16 Mar 2004 address Location of register of members 1 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
06 Dec 2003 officers New director appointed 2 Buy now
28 Nov 2003 officers Director resigned 1 Buy now
28 Nov 2003 officers Director resigned 1 Buy now
27 Jun 2003 accounts Annual Accounts 43 Buy now
16 May 2003 annual-return Return made up to 14/04/03; bulk list available separately 10 Buy now
20 Feb 2003 officers Director's particulars changed 1 Buy now
12 Jul 2002 accounts Annual Accounts 41 Buy now
10 May 2002 annual-return Return made up to 14/04/02; full list of members 33 Buy now
11 Jul 2001 accounts Annual Accounts 42 Buy now
30 May 2001 annual-return Return made up to 14/04/01; bulk list available separately 9 Buy now
01 Mar 2001 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
08 Dec 2000 officers New secretary appointed 2 Buy now
08 Dec 2000 officers Secretary resigned 1 Buy now
15 May 2000 annual-return Return made up to 14/04/00; bulk list available separately 9 Buy now
06 Apr 2000 accounts Annual Accounts 23 Buy now
17 May 1999 annual-return Return made up to 14/04/99; bulk list available separately 7 Buy now
12 Mar 1999 accounts Annual Accounts 48 Buy now
29 Sep 1998 officers New director appointed 2 Buy now