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AMPTHILL METAL COMPANY LIMITED

Company number 01407513

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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)
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,500
19 Jun 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 CH03 Secretary's details changed for Susan Holburn on 4 March 2014
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,500
31 Jan 2014 MR01 Registration of charge 014075130007
09 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 MR01 Registration of charge 014075130006
21 Mar 2013 AP01 Appointment of Mr Paul Raymond Murdoch as a director
13 Mar 2013 TM01 Termination of appointment of Fintan Mcdonald as a director
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2010 CH01 Director's details changed for Fintan Mcdonald on 28 May 2010
11 May 2010 AP01 Appointment of Fintan Mcdonald as a director
11 May 2010 TM01 Termination of appointment of Jeremy Hoggett as a director
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Dec 2009 AP01 Appointment of Alan Walsh as a director
07 Dec 2009 TM01 Termination of appointment of Hans Droog as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008