AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
Company number 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) |
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12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Aug 2016 | AP01 | Appointment of Mr Andrew John King as a director on 29 July 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Giles Pruen Robbins as a director on 17 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Mr David Stephen Sher as a director on 17 June 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Jul 2015 | TM02 | Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | AP01 | Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 | |
11 May 2015 | AP01 | Appointment of Mr Hamish Michie as a director on 3 February 2015 | |
11 May 2015 | TM01 | Termination of appointment of Victor Herman Sher as a director on 3 February 2015 | |
11 May 2015 | TM01 | Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 | |
06 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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03 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
06 Dec 2013 | AA01 | Previous accounting period shortened from 30 November 2013 to 31 December 2012 | |
14 Jun 2013 | AA | Full accounts made up to 30 November 2012 | |
23 Apr 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 | |
15 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
19 Apr 2012 | CH01 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 | |
22 Sep 2011 | TM01 | Termination of appointment of Michael Ford as a director | |
02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders |