AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
Company number 00983945
- Company Overview for AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED (00983945)
- Filing history for AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED (00983945)
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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) |
|---|---|---|---|
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 18 Sep 2023 | AD01 | Registered office address changed from 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 | |
| 18 Sep 2023 | AD01 | Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to 110 Bishopsgate Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 | |
| 20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 26 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Apr 2022 | CH01 | Director's details changed for Mr David Stephen Sher on 18 April 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 04 Sep 2021 | MA | Memorandum and Articles of Association | |
| 04 Sep 2021 | RESOLUTIONS |
Resolutions
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| 21 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Alexandru Bogdan Istratescu as a director on 31 May 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CH01 | Director's details changed for Mr David Stephen Sher on 10 June 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 08 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 01 Oct 2018 | TM01 | Termination of appointment of Andrew John King as a director on 28 September 2018 | |
| 05 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 07 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates |