AMALGAMATED METAL CORPORATION PLC

Company number 00244159

Date	Type	Description	View / Download
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
31 May 2016	AP01	Appointment of Mr Andrew John King as a director on 26 May 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 19,213,732 ANNOTATION Replaced a replacement AR01 was registered on 20/03/2017	(37 pages)
28 Jul 2015	AP03	Appointment of Mr Hamish Michie as a secretary on 17 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 19,213,732	(46 pages)
27 May 2015	MA	Memorandum and Articles of Association	(5 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 May 2015	MA	Memorandum and Articles of Association	(40 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
29 Jan 2015	AP01	Appointment of Mr David Stephen Sher as a director on 1 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Hamish Michie as a director on 31 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Helmut Hermann Stodieck as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Rainer Feuerhake as a director on 31 December 2014	(1 page)
06 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
15 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 19,213,732	(31 pages)
10 Jul 2013	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
24 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(34 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
08 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(33 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
23 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(34 pages)
03 Nov 2010	CH01	Director's details changed for Rainer Feuerhake on 3 November 2010	(2 pages)