AMG ALPOCO UK LIMITED

Company number 00961050

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
13 Apr 2017	MR01	Registration of charge 009610500011, created on 28 March 2017	(23 pages)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
15 Feb 2016	AP03	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 436,037	(4 pages)
29 May 2015	MR01	Registration of charge 009610500010, created on 27 May 2015	(48 pages)
29 May 2015	MR04	Satisfaction of charge 9 in full	(5 pages)
07 Apr 2015	TM01	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 436,037	(4 pages)
15 Oct 2014	AD01	Registered office address changed from Lsm Fullerton Road Rotherham South Yorkshire S60 1DL to C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 15 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
30 Dec 2013	CERTNM	Company name changed aluminium powder company LIMITED (the)\certificate issued on 30/12/13 CONNOT ‐	(3 pages)
23 Dec 2013	AP01	Appointment of Mr Julien Yann Crisnaire as a director	(2 pages)
22 Dec 2013	TM01	Termination of appointment of Itamar Resende as a director	(1 page)
22 Dec 2013	AP01	Appointment of Mr Kevin Lawson as a director	(2 pages)
21 Dec 2013	AP01	Appointment of Mrs Leonora Maria Scaife as a director	(2 pages)
21 Dec 2013	AP03	Appointment of Mrs Leonora Maria Scaife as a secretary	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Jonathan Hamer as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Scott Carr as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of David Beare as a director	(1 page)
18 Dec 2013	TM02	Termination of appointment of Jonathan Hamer as a secretary	(1 page)

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