Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
PSC05 |
Change of details for Amg Advanced Metallurgical Group Invest Bv as a person with significant control on 6 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2023 |
CH03 |
Secretary's details changed for Ms Emily Webster on 7 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from Amg Superalloys Uk Limited Fullerton Road Rotherham South Yorkshire S60 1DL to Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 16 May 2022
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11 May 2022 |
CERTNM |
Company name changed amg superalloys uk LIMITED\certificate issued on 11/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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27 Oct 2021 |
TM02 |
Termination of appointment of Timothy Robyn Charles Palmer as a secretary on 26 October 2021
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27 Oct 2021 |
AP03 |
Appointment of Ms Emily Webster as a secretary on 26 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Dennis Richard Shea as a director on 26 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
MR01 |
Registration of charge 003452790015, created on 23 June 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 003452790013 in full
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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16 Dec 2019 |
AP01 |
Appointment of Mr Michael David Haw as a director on 6 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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11 Oct 2018 |
PSC07 |
Cessation of Metallurg Europe Limited as a person with significant control on 24 August 2018
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11 Oct 2018 |
PSC02 |
Notification of Amg Advanced Metallurgical Group Invest Bv as a person with significant control on 24 August 2018
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