- Company Overview for A. M. C. (U.K.) FASTENERS LIMITED (01333549)
- Filing history for A. M. C. (U.K.) FASTENERS LIMITED (01333549)
- People for A. M. C. (U.K.) FASTENERS LIMITED (01333549)
- Charges for A. M. C. (U.K.) FASTENERS LIMITED (01333549)
- Insolvency for A. M. C. (U.K.) FASTENERS LIMITED (01333549)
- More for A. M. C. (U.K.) FASTENERS LIMITED (01333549)
| 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 Oct 2024 | AD01 | Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Hudson Weir Limited 58 Leman Street London E1 8EU on 28 October 2024 | |
| 28 Oct 2024 | AM01 | Appointment of an administrator | |
| 13 Oct 2024 | RESOLUTIONS |
Resolutions
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| 19 Jun 2024 | TM01 | Termination of appointment of Mike Heinrich Payne as a director on 7 June 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 02 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with updates | |
| 31 Oct 2022 | AP01 | Appointment of Mr Mike Heinrich Payne as a director on 18 October 2022 | |
| 12 Oct 2022 | MR01 | Registration of charge 013335490012, created on 6 October 2022 | |
| 29 Sep 2022 | MR04 | Satisfaction of charge 6 in full | |
| 29 Sep 2022 | MR04 | Satisfaction of charge 8 in full | |
| 29 Sep 2022 | MR04 | Satisfaction of charge 11 in full | |
| 23 Sep 2022 | TM01 | Termination of appointment of Ian Michael Marlow as a director on 2 September 2022 | |
| 10 Sep 2022 | AP01 | Appointment of Mr David Webster as a director on 2 September 2022 | |
| 10 Sep 2022 | PSC02 | Notification of Mfg Holdings (Amc) Limited as a person with significant control on 2 September 2022 | |
| 10 Sep 2022 | PSC07 | Cessation of Valerie Brenda Vines as a person with significant control on 2 September 2022 | |
| 10 Sep 2022 | PSC07 | Cessation of Ian Michael Marlow as a person with significant control on 2 September 2022 | |
| 10 Sep 2022 | AD01 | Registered office address changed from Unit 4 Darwin Road Corby Northamptonshire NN17 5XZ to 62-66 Bermondsey Street London SE1 3UD on 10 September 2022 | |
| 25 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jul 2022 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jul 2022 | MR04 | Satisfaction of charge 4 in full | |
| 25 Jul 2022 | MR04 | Satisfaction of charge 5 in full | |
| 19 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 01 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 |