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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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