AM MAGNETS (UK) LIMITED

04511644
BANKSIDE WORKS DARNALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 5AH

Documents

Documents
Date Category Description Pages
01 Jun 2024 accounts Annual Accounts 3 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Termination of appointment of director (Andrew Peter Williamson) 1 Buy now
24 Jul 2023 accounts Annual Accounts 3 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Keith William Simpson) 1 Buy now
25 Sep 2021 accounts Annual Accounts 6 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 7 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2020 mortgage Registration of a charge 25 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 7 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Mar 2019 officers Termination of appointment of director (Michael Eric Burton) 1 Buy now
14 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 accounts Annual Accounts 12 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2017 officers Termination of appointment of director (Peter Holmes) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 12 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
20 Dec 2016 auditors Auditors Resignation Company 1 Buy now
26 Sep 2016 accounts Annual Accounts 20 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2016 officers Change of particulars for director (Mr Warren Derek Turner) 2 Buy now
05 Aug 2016 officers Change of particulars for director (Mr Peter Holmes) 2 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 auditors Auditors Resignation Company 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Jo Haigh) 1 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 9 Buy now
10 Sep 2013 resolution Resolution 1 Buy now
10 Sep 2013 resolution Resolution 13 Buy now
05 Sep 2013 mortgage Registration of a charge 26 Buy now
05 Sep 2013 mortgage Registration of a charge 24 Buy now
02 Sep 2013 officers Termination of appointment of director (Susan Holmes) 1 Buy now
02 Sep 2013 officers Termination of appointment of director (Barbara Burton) 1 Buy now
30 Aug 2013 officers Appointment of director (Mr Keith William Simpson) 2 Buy now
29 Aug 2013 accounts Annual Accounts 8 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 resolution Resolution 6 Buy now
16 Jan 2013 auditors Auditors Resignation Company 1 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 officers Change of particulars for director (Michael Eric Burton) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Mrs Barbara Burton) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Mrs Susan Julie Holmes) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Peter Holmes) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr Warren Derek Turner) 2 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 officers Appointment of director (Mr Andrew Peter Williamson) 2 Buy now
24 Mar 2011 accounts Annual Accounts 7 Buy now
06 Oct 2010 incorporation Memorandum Articles 26 Buy now
31 Aug 2010 resolution Resolution 27 Buy now
31 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 officers Change of particulars for director (Mr David Neil O'keefe) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (David O'keefe) 1 Buy now
05 Aug 2010 officers Termination of appointment of secretary (David O'keefe) 1 Buy now
03 Aug 2010 officers Change of particulars for director (Jo Haigh) 2 Buy now
03 Aug 2010 officers Appointment of director (Mrs Barbara Burton) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Michael Eric Burton) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Peter Holmes) 2 Buy now
03 Aug 2010 officers Appointment of director (Mrs Susan Julie Holmes) 2 Buy now
26 Mar 2010 accounts Annual Accounts 7 Buy now
04 Feb 2010 officers Change of particulars for secretary (Mr David Neil O'keefe) 1 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
17 Sep 2009 accounts Annual Accounts 9 Buy now
29 Jul 2009 annual-return Return made up to 28/07/09; full list of members 5 Buy now
07 Jun 2009 officers Director appointed jo haigh 2 Buy now
08 Dec 2008 auditors Auditors Resignation Company 1 Buy now
11 Nov 2008 auditors Auditors Resignation Company 1 Buy now
19 Aug 2008 annual-return Return made up to 28/07/08; full list of members 6 Buy now
16 Jun 2008 accounts Annual Accounts 10 Buy now
02 May 2008 capital Gbp ic 109000/100000\04/04/08\gbp sr 9000@1=9000\ 2 Buy now
02 May 2008 capital Gbp ic 250000/109000\04/04/08\gbp sr 141000@1=141000\ 2 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 62 Buy now
10 Apr 2008 resolution Resolution 4 Buy now
10 Apr 2008 resolution Resolution 4 Buy now
10 Apr 2008 officers Appointment terminated director horst baermann 1 Buy now
10 Apr 2008 officers Appointment terminated director ian wainwright 1 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
18 Oct 2007 accounts Annual Accounts 28 Buy now
07 Aug 2007 annual-return Return made up to 28/07/07; full list of members 5 Buy now
14 Aug 2006 annual-return Return made up to 28/07/06; full list of members 5 Buy now
01 Aug 2006 accounts Annual Accounts 28 Buy now
06 Feb 2006 change-of-name Certificate Change Of Name Company 3 Buy now