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AMALGAMATED METAL CORPORATION PLC

Company number 00244159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2024 AA Group of companies' accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
18 Sep 2023 AD01 Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY England to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
18 Sep 2023 AD01 Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
08 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
23 May 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
22 Apr 2022 CH01 Director's details changed for Mr David Stephen Sher on 18 April 2022
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
24 Feb 2021 AP03 Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on 23 February 2021
24 Feb 2021 TM02 Termination of appointment of Hamish Michie as a secretary on 23 February 2021
10 Jun 2020 CH01 Director's details changed for Mr David Stephen Sher on 10 June 2020
21 May 2020 AA Group of companies' accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
01 Oct 2018 TM01 Termination of appointment of Andrew John King as a director on 28 September 2018
11 May 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
08 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Mar 2017 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2017-03-20
  • GBP 19,213,732
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2016 as it was not properly delivered
15 Mar 2017 CH01 Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017