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AMPTHILL METAL COMPANY LIMITED

Company number 01407513

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Jun 2024	SH02	Statement of capital on 31 May 2024 GBP 20,090	View PDF Statement of capital on 31 May 2024 GBP 20,090 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	CH01	Director's details changed for Patrick James Browne on 22 May 2023	View PDF Director's details changed for Patrick James Browne on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AP01	Appointment of Patrick James Browne as a director on 15 September 2022	View PDF Appointment of Patrick James Browne as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Kerry Mcconnell as a director on 14 September 2022	View PDF Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AP03	Appointment of Mr Patrick James Browne as a secretary on 11 December 2020	View PDF Appointment of Mr Patrick James Browne as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Ms Kerry Mcconnell as a director on 11 December 2020	View PDF Appointment of Ms Kerry Mcconnell as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM02	Termination of appointment of Christian Marcoux as a secretary on 11 December 2020	View PDF Termination of appointment of Christian Marcoux as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Patrick James Browne as a director on 11 December 2020	View PDF Termination of appointment of Patrick James Browne as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	MR04	Satisfaction of charge 014075130009 in full	View PDF Satisfaction of charge 014075130009 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR01	Registration of charge 014075130011, created on 15 October 2020	View PDF Registration of charge 014075130011, created on 15 October 2020 - link opens in a new window - 48 pages (48 pages)
19 Oct 2020	MR01	Registration of charge 014075130010, created on 15 October 2020	View PDF Registration of charge 014075130010, created on 15 October 2020 - link opens in a new window - 64 pages (64 pages)
20 May 2020	AP01	Appointment of Mr Patrick James Browne as a director on 13 May 2020	View PDF Appointment of Mr Patrick James Browne as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Patrick Dalton as a director on 13 May 2020	View PDF Termination of appointment of Patrick Dalton as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMPTHILL METAL COMPANY LIMITED

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