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ALL METAL SERVICES LIMITED

Company number 01159685

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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)
28 Jul 2016 TM01 Termination of appointment of David Harold Hannah as a director on 15 July 2016
25 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,232,480
10 Dec 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,232,480
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AP01 Appointment of David Harold Hannah as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of Gregg Mollins as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of Karla Renee Lewis as a director on 1 August 2014
22 Aug 2014 TM02 Termination of appointment of Ronald Terence Stocker as a secretary on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of Ronald Terence Stocker as a director on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of David Leslie Potts as a director on 1 August 2014
10 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3,232,480
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 MR01 Registration of charge 011596850011
18 Mar 2013 CH01 Director's details changed for Ronald Terence Stocker on 18 March 2013
18 Mar 2013 CH03 Secretary's details changed for Ronald Terence Stocker on 18 March 2013
18 Mar 2013 CH03 Secretary's details changed for Ronald Terence Stocker on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Ronald Terence Stocker on 18 March 2013
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
16 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Jan 2013 AD03 Register(s) moved to registered inspection location
16 Jan 2013 AD02 Register inspection address has been changed
03 Oct 2012 AA Full accounts made up to 31 December 2011