AMAG U.K. LIMITED

Company number 01561503

Date	Type	Description	View / Download
04 Jun 2019	AP01	Appointment of Michael Kosi as a director on 23 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Hubert Rauch as a director on 26 May 2019	(1 page)
13 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
29 Jan 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
09 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
13 Sep 2017	PSC02	Notification of Amag Austria Metall Ag as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	PSC07	Cessation of Hubert Rauch as a person with significant control on 6 April 2016	(1 page)
13 Sep 2017	PSC07	Cessation of Amag Rolling Gmbh as a person with significant control on 6 April 2016	(1 page)
13 Jan 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Sep 2016	AP03	Appointment of Mr John Dolan as a secretary on 30 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Brian Reginald Parish as a secretary on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Brian Reginald Parish as a director on 30 September 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
25 Aug 2016	AP01	Appointment of Mr John Dolan as a director on 25 August 2016	(2 pages)
14 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000	(4 pages)
22 Jan 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
31 Aug 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 50,000	(4 pages)
14 Jan 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 50,000	(4 pages)
03 Jan 2013	AP01	Appointment of Mr Brian Reginald Parish as a director	(2 pages)