AMETALCO LIMITED

Company number 00765943

Date	Type	Description	View / Download
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
05 Feb 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	(1 page)
30 Dec 2015	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,100,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,100,000	(5 pages)
20 Jan 2015	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jan 2014	AR01	Annual return made up to 25 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,100,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 May 2013	TM02	Termination of appointment of John Stapleton as a secretary	(1 page)
17 May 2013	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
31 Dec 2012	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AD01	Registered office address changed from Thomas Eggar 75/76 Shoe Lane London EC4A 3JB on 12 December 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(5 pages)
18 Jan 2012	AP01	Appointment of David Hugh Thornton as a director	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jan 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jan 2010	AR01	Annual return made up to 25 December 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Feb 2009	363a	Return made up to 25/12/08; full list of members	(5 pages)
01 Feb 2009	353	Location of register of members	(1 page)
27 Jan 2009	288c	Secretary's change of particulars / john stapleton / 06/07/2006	(1 page)
08 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(14 pages)

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